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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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Sahir Zak Kara on 22 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Gareth Stephen Edwards on 22 March 2023
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17 Nov 2022 |
AD01 |
Registered office address changed from 330 Wimborne Road Bournemouth BH9 2HP England to 330 Wimborne Road Bournemouth BH9 2HH on 17 November 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 330 330 Wimborne Road Bournemouth BH9 2HP England to 330 Wimborne Road Bournemouth BH9 2HP on 26 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 288 Castle Lane West Bournemouth BH8 9TU United Kingdom to 330 330 Wimborne Road Bournemouth BH9 2HP on 24 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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05 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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24 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Mar 2022 |
PSC07 |
Cessation of Natasha Marie Bailey as a person with significant control on 1 March 2021
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25 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-08
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10 Mar 2021 |
AD01 |
Registered office address changed from 29 Hightown Road Ringwood Hampshire BH24 1NQ United Kingdom to 288 Castle Lane West Bournemouth BH8 9TU on 10 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Sahir Zak Kara as a person with significant control on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Natasha Marie Kara as a director on 1 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Z & N Kara Limited as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC02 |
Notification of G Edwards Associates Ltd as a person with significant control on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Gareth Edwards as a director on 1 March 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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15 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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