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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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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23 Feb 2024 |
MR01 |
Registration of charge 064376990005, created on 15 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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31 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Ascension House 65B Lumley Road Horley RH6 7JF England to Foresters Hall 25 - 27 Westow Street Upper Norwood London SE19 3RY on 9 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Feb 2021 |
PSC04 |
Change of details for Mr Dominic Paul Graham as a person with significant control on 6 April 2016
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04 Feb 2021 |
PSC04 |
Change of details for Mr Fareed Sohail as a person with significant control on 6 April 2016
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01 Feb 2021 |
PSC04 |
Change of details for Mr Dominic Paul Graham as a person with significant control on 6 April 2016
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29 Jan 2021 |
PSC01 |
Notification of Fareed Sohail as a person with significant control on 6 April 2016
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24 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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01 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Apr 2017 |
AD01 |
Registered office address changed from 29 Linkfield Lane Redhill RH1 1SS to Ascension House 65B Lumley Road Horley RH6 7JF on 10 April 2017
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17 Jan 2017 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
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02 Aug 2016 |
TM01 |
Termination of appointment of Darryn Brett Aitken as a director on 2 August 2016
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07 May 2016 |
AA |
Unaudited abridged accounts made up to 31 December 2015
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