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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13 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-06
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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17 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Anthony Stewart as a director on 17 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of William Edward Hepke as a director on 17 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Hope Ditima as a director on 17 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Ahmed Hamid Ahmed as a director on 17 March 2021
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17 Mar 2021 |
PSC07 |
Cessation of William Edward Hepke as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC07 |
Cessation of Nicholas Anthony Stewart as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC01 |
Notification of Ahmed Hamid Ahmed as a person with significant control on 17 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Jun 2020 |
AD01 |
Registered office address changed from PO Box Sas Micro Kings House Business Centre Station Road Kings Langley Hertfordshire WD4 8LZ United Kingdom to 15-17 Upper George Street Connaught House Luton LU1 2rd on 15 June 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Nov 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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15 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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15 Aug 2018 |
AD01 |
Registered office address changed from 35 Lambs Close Cuffley Potters Bar Hertfordshire EN6 4HD England to PO Box Sas Micro Kings House Business Centre Station Road Kings Langley Hertfordshire WD4 8LZ on 15 August 2018
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