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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26 Sep 2025 |
CS01 |
Confirmation statement made on 13 September 2025 with updates
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26 Sep 2025 |
CH01 |
Director's details changed for Mr Tony Tajinder Dhanjal on 1 September 2025
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26 Sep 2025 |
AA |
Accounts for a medium company made up to 30 September 2024
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30 May 2025 |
PSC04 |
Change of details for Mr Adam Robert Grunwerg as a person with significant control on 30 May 2025
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29 May 2025 |
PSC04 |
Change of details for Mr Samuel Broadbent Miranda as a person with significant control on 28 May 2025
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28 May 2025 |
CH01 |
Director's details changed for Mr Samuel Broadbent Miranda on 28 May 2025
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28 May 2025 |
PSC04 |
Change of details for Mr Samuel Broadbent Miranda as a person with significant control on 28 May 2025
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28 May 2025 |
CH01 |
Director's details changed for Mr Adam Robert Grunwerg on 28 May 2025
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28 May 2025 |
CH01 |
Director's details changed for Mr Adam Robert Grunwerg on 28 May 2025
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28 May 2025 |
PSC04 |
Change of details for Mr Adam Robert Grunwerg as a person with significant control on 28 May 2025
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24 Apr 2025 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2024
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23 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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11 Oct 2024 |
PSC04 |
Change of details for Mr Adam Robert Grunwerg as a person with significant control on 2 August 2024
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ANNOTATION
Other Any address marked (#) was replaced with a service address or partially redacted on 10TH June 2025 under section 1088 of the Companies Act 2006
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11 Oct 2024 |
PSC04 |
Change of details for Mr Adam Robert Grunwerg as a person with significant control on 4 March 2024
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ANNOTATION
Other Any address marked (#) was replaced with a service address or partially redacted on 21/07/2025 under section 1088 of the Companies Act 2006.
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03 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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07 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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03 May 2024 |
AP01 |
Appointment of Mr Tony Tajinder Dhanjal as a director on 3 May 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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07 Sep 2023 |
AA |
Accounts for a small company made up to 29 September 2022
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28 Jun 2023 |
AA |
Full accounts made up to 29 September 2021
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2022
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2020
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Adam Robert Grunwerg on 6 February 2023
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17 Jan 2023 |
AUD |
Auditor's resignation
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