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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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16 May 2025 |
AD01 |
Registered office address changed from 72 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AH England to 135 Cannon Workshops Cannon Drive West India Quay London E14 4AS on 16 May 2025
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27 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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07 Nov 2024 |
MR04 |
Satisfaction of charge 116103770002 in full
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
MR04 |
Satisfaction of charge 116103770001 in full
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22 May 2024 |
MR01 |
Registration of charge 116103770002, created on 15 May 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
PSC05 |
Change of details for Hawk Engineering Ltd as a person with significant control on 1 April 2023
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20 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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20 Mar 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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12 Jan 2023 |
PSC05 |
Change of details for Arch Engineering Limited as a person with significant control on 12 January 2023
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14 Sep 2022 |
PSC05 |
Change of details for Arch Engineering Limited as a person with significant control on 14 September 2022
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29 Jul 2022 |
MR01 |
Registration of charge 116103770001, created on 28 July 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 October 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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19 Apr 2022 |
TM01 |
Termination of appointment of Hawk Engineering Ltd. as a director on 19 April 2022
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21 Mar 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of John Naguib Consulting & Management Services Limited as a director on 1 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr John Alexander Naguib as a director on 1 January 2022
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15 Sep 2021 |
PSC05 |
Change of details for John Naguib Consulting & Management Services Limited as a person with significant control on 1 March 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Apr 2021 |
CH02 |
Director's details changed for John Naguib Consulting & Management Services Limited on 1 March 2021
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