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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03 May 2024 |
AD01 |
Registered office address changed from Five Acres Cottage Tompsets Bank Forest Row RH18 5BG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Alan Curtis Catterall on 3 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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11 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Alan Curtis Catterall on 9 February 2023
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18 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from 3 Chequer Grange Forest Row RH18 5AD England to Five Acres Cottage Tompsets Bank Forest Row RH18 5BG on 8 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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18 Feb 2022 |
PSC02 |
Notification of Izazi Limited as a person with significant control on 9 December 2021
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18 Feb 2022 |
PSC07 |
Cessation of Alan Curtis Catterall as a person with significant control on 9 December 2021
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06 Jan 2022 |
MR04 |
Satisfaction of charge 2 in full
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21 Dec 2021 |
AD01 |
Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX England to 3 Chequer Grange Forest Row RH18 5AD on 21 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Christopher Charles Johnson as a director on 9 December 2021
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21 Dec 2021 |
PSC01 |
Notification of Alan Curtis Catterall as a person with significant control on 9 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Christopher Charles Johnson as a person with significant control on 9 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Alan Curtis Catterall as a director on 9 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Michael Hugh Evans as a director on 9 December 2021
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21 Dec 2021 |
TM02 |
Termination of appointment of Michael Hugh Evans as a secretary on 9 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Michael Hugh Evans as a person with significant control on 9 December 2021
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21 Dec 2021 |
MR04 |
Satisfaction of charge 3 in full
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21 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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