Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Feb 2024 |
PSC04 |
Change of details for Mr James Alexander Scozzi as a person with significant control on 6 April 2016
|
|
|
16 Feb 2024 |
PSC01 |
Notification of Victoria Clarke as a person with significant control on 26 January 2024
|
|
|
16 Feb 2024 |
PSC07 |
Cessation of John Mistri as a person with significant control on 29 January 2024
|
|
|
16 Feb 2024 |
MR04 |
Satisfaction of charge 090504730003 in full
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of John Mistri as a director on 29 January 2024
|
|
|
08 Feb 2024 |
MR01 |
Registration of charge 090504730004, created on 8 February 2024
|
|
|
29 Nov 2023 |
TM01 |
Termination of appointment of Mohammed Shakeel Mir as a director on 29 November 2023
|
|
|
04 Aug 2023 |
AP01 |
Appointment of Mrs Laura Jane Everitt as a director on 4 August 2023
|
|
|
06 Jul 2023 |
AD01 |
Registered office address changed from Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5BX England to Chalfont Court 1 - 5 Hill Avenue Amersham Bucks HP6 5BD on 6 July 2023
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Mr Siraj Khan as a director on 18 November 2022
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Miss Victoria Jane Clarke as a director on 18 November 2022
|
|
|
05 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
|
|
|
15 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
09 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
|
|
|
11 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
|
|
|
05 Dec 2019 |
TM01 |
Termination of appointment of Esmer Aljkanovic as a director on 5 December 2019
|
|
|
05 Dec 2019 |
TM01 |
Termination of appointment of Siraj Khan as a director on 5 December 2019
|
|
|
14 Nov 2019 |
AP01 |
Appointment of Mr Siraj Khan as a director on 13 November 2019
|
|
|
24 Oct 2019 |
AP01 |
Appointment of Mr Esmer Aljkanovic as a director on 14 October 2019
|
|