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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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31 Mar 2025 |
AA |
Micro company accounts made up to 31 March 2024
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02 Jan 2025 |
AD01 |
Registered office address changed from PO Box 305 305, Railway House, 14, Chertsey Road Woking Surrey GU21 5AH England to 305 Railway House 14 Chertsey Road Woking Surrey GU21 5AH on 2 January 2025
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31 Dec 2024 |
PSC01 |
Notification of Marika Saliba as a person with significant control on 1 June 2024
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31 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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08 May 2024 |
AP01 |
Appointment of Mrs Marika Saliba as a director on 1 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Jason Alex Saliba as a director on 1 May 2023
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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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31 Oct 2023 |
PSC01 |
Notification of Jason Alex Saliba as a person with significant control on 28 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Marika Saliba as a director on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Marika Saliba as a person with significant control on 31 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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03 Aug 2023 |
TM01 |
Termination of appointment of Jason Alex Saliba as a director on 1 April 2023
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21 Jul 2023 |
PSC07 |
Cessation of Jason Alex Saliba as a person with significant control on 21 July 2023
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21 Jul 2023 |
PSC01 |
Notification of Marika Saliba as a person with significant control on 1 May 2023
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10 Jul 2023 |
AP01 |
Appointment of Mrs Marika Saliba as a director on 1 May 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Jason Alex Saliba as a secretary on 1 May 2023
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05 Jul 2023 |
PSC07 |
Cessation of Jason Alex Saliba as a person with significant control on 1 May 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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30 Jun 2023 |
PSC04 |
Change of details for Mrs Marika Saliba as a person with significant control on 29 April 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr Jason Alex Saliba as a person with significant control on 29 April 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Jason Alex Saliba on 29 April 2022
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