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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23 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2024.
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
TM01 |
Termination of appointment of Charles Edward James Mitchell as a director on 23 August 2023
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05 Jul 2023 |
AP01 |
Appointment of Ms Alina Bouargalne as a director on 1 July 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
PSC05 |
Change of details for Winkworth Franchising Limited as a person with significant control on 8 April 2021
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12 Jul 2021 |
PSC07 |
Cessation of Bazmore Enterprises Ltd as a person with significant control on 8 April 2021
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12 Jul 2021 |
AP03 |
Appointment of Miss Margaret Ogunbunmi Doregos as a secretary on 30 June 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Charles Mitchell as a director on 20 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Sarah Binti Gulam Rasul Nalla as a director on 14 April 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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26 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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24 Oct 2019 |
PSC07 |
Cessation of Bujang Bin Ahmad Zaidi as a person with significant control on 13 October 2017
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24 Oct 2019 |
PSC02 |
Notification of Bazmore Enterprises Ltd as a person with significant control on 13 October 2017
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02 Aug 2019 |
PSC04 |
Change of details for Mr Bujang Bin Ahmad Zaid as a person with significant control on 1 July 2019
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02 Aug 2019 |
PSC02 |
Notification of Winkworth Franchising Limited as a person with significant control on 1 July 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Bujang Bin Ahmad Zaidi as a director on 1 July 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Dominic Charles Mackay Agace as a director on 1 July 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Dec 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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