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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17 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Karam Suliman as a director on 5 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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12 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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09 May 2022 |
AP01 |
Appointment of Mr Karam Suliman as a director on 5 April 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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11 Nov 2020 |
AD01 |
Registered office address changed from 11/15 High Street Bookham Leatherhead KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 11 November 2020
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04 Jan 2020 |
TM01 |
Termination of appointment of Brian Eric Hart as a director on 29 December 2019
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04 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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29 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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29 Nov 2019 |
AP01 |
Appointment of Mrs Jacqueline Ann Akdeniz as a director on 29 November 2019
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29 Nov 2019 |
PSC07 |
Cessation of Brain Eric Hart as a person with significant control on 29 November 2019
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29 Nov 2019 |
PSC07 |
Cessation of Jacqueline Akdeniz as a person with significant control on 29 November 2019
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29 Nov 2019 |
TM02 |
Termination of appointment of Jacqueline Akdeniz as a secretary on 29 November 2019
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29 Nov 2019 |
AD01 |
Registered office address changed from 14 Hornbeam Gardens New Malden Surrey KT3 6PY to 11/15 High Street Bookham Leatherhead KT23 4AA on 29 November 2019
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29 Nov 2019 |
AP04 |
Appointment of Hes Estate Management Limited as a secretary on 29 November 2019
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04 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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13 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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