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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30 Apr 2024 |
PSC01 |
Notification of Ansar Mehmood Ali Hakim as a person with significant control on 6 November 2023
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30 Apr 2024 |
AP01 |
Appointment of Ansar Mehmood Ali Hakim as a director on 6 November 2023
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29 Apr 2024 |
PSC07 |
Cessation of Neil Smith as a person with significant control on 6 November 2023
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29 Apr 2024 |
TM01 |
Termination of appointment of Neil Smith as a director on 6 November 2023
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29 Apr 2024 |
AD01 |
Registered office address changed from 4 Devonshire Street London W1W 5DT England to Unit 5, Legrams Mill Legrams Lane Bradford BD7 1NH on 29 April 2024
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 1 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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22 Nov 2022 |
AA |
Unaudited abridged accounts made up to 1 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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22 Nov 2021 |
AP01 |
Appointment of Mr Neil Smith as a director on 10 November 2021
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22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 1 March 2021
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22 Nov 2021 |
PSC01 |
Notification of Neil Smith as a person with significant control on 10 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Darren Michaels as a person with significant control on 10 November 2021
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20 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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17 Jun 2020 |
AA |
Micro company accounts made up to 1 March 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from 58 Somerset Road Stafford ST17 9XB England to 4 Devonshire Street London W1W 5DT on 25 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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10 Oct 2019 |
PSC01 |
Notification of Darren Michaels as a person with significant control on 1 October 2019
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09 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 9 October 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Alexander Mathew as a director on 1 October 2019
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09 Oct 2019 |
AP01 |
Notice of removal of a director
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09 Oct 2019 |
AD01 |
Registered office address changed from 8 Wayte Street Stoke-on-Trent ST1 5DU United Kingdom to 58 Somerset Road Stafford ST17 9XB on 9 October 2019
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21 Mar 2019 |
AA |
Accounts for a dormant company made up to 1 March 2019
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