Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Mar 2023 |
TM01 |
Termination of appointment of Andrew John Phillips as a director on 22 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 May 2022 |
CH01 |
Director's details changed for Mr Naveed Imran Mughal on 17 May 2022
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17 May 2022 |
PSC04 |
Change of details for Mr Naveed Imran Mughal as a person with significant control on 17 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 3 Crescent Terrace Cheltenham Gloucestershire GL50 3PE England to 5 Strand Court Bath Road Cheltenham GL53 7LW on 10 May 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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30 Oct 2020 |
AAMD |
Amended micro company accounts made up to 30 June 2019
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Naveed Imran Mughal on 16 January 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr Naveed Imran Mughal as a person with significant control on 16 January 2020
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11 May 2020 |
MR04 |
Satisfaction of charge 048149100001 in full
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Feb 2020 |
MR01 |
Registration of charge 048149100002, created on 28 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-16
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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16 Jan 2020 |
PSC01 |
Notification of Andrew John Phillips as a person with significant control on 16 January 2020
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16 Jan 2020 |
PSC01 |
Notification of Naveed Imran Mughal as a person with significant control on 16 January 2020
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16 Jan 2020 |
TM02 |
Termination of appointment of Deborah Wingrove as a secretary on 16 January 2020
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16 Jan 2020 |
AP01 |
Appointment of Mr Andrew John Phillips as a director on 16 January 2020
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