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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23 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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25 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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15 Nov 2021 |
PSC02 |
Notification of Accendo Holdings Limited as a person with significant control on 1 July 2016
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15 Nov 2021 |
PSC07 |
Cessation of Shahed Umar-Latif Zaman as a person with significant control on 1 July 2016
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15 Nov 2021 |
PSC07 |
Cessation of Gregory Paul White as a person with significant control on 1 July 2016
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15 Nov 2021 |
PSC07 |
Cessation of Charles Nicholas Menegatos as a person with significant control on 1 July 2016
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15 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 28 February 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Shahad Umar-Latif Zaman on 2 November 2009
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21 Dec 2020 |
AA |
Full accounts made up to 29 February 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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25 Aug 2020 |
AD01 |
Registered office address changed from Francis House 2 Park Road Barnet EN5 5RN England to Highstone House 165 High Street Barnet Herts EN5 5SU on 25 August 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from 2 Minster Court London EC3R 7BB England to Francis House 2 Park Road Barnet EN5 5RN on 21 August 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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29 Oct 2019 |
AA |
Full accounts made up to 28 February 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from 1 st. Katharines Way London E1W 1UN England to 2 Minster Court London EC3R 7BB on 6 September 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Mr Charles Nicholas Menegatos on 23 July 2019
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23 Jul 2019 |
PSC04 |
Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 31 March 2018
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22 Feb 2019 |
PSC04 |
Change of details for Mr Shahed Umar-Latif Zaman as a person with significant control on 1 December 2016
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22 Feb 2019 |
CH01 |
Director's details changed for Mr Charles Nicholas Menegatos on 1 December 2016
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22 Feb 2019 |
CH01 |
Director's details changed for Mr Shahad Umar-Latif Zaman on 1 December 2016
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22 Feb 2019 |
AD01 |
Registered office address changed from 1 Alie Street London E1 8DE to 1 st. Katharines Way London E1W 1UN on 22 February 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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