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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09 Apr 2024 |
MR04 |
Satisfaction of charge 121011280001 in full
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09 Apr 2024 |
MR01 |
Registration of charge 121011280002, created on 8 April 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Stefan Anastasi on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Stefan Anastasi as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Miss Megan Jenden as a person with significant control on 29 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Miss Megan Jenden on 29 February 2024
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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04 Jul 2023 |
PSC04 |
Change of details for Miss Megan Jenden as a person with significant control on 4 July 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mr Stefan Anastasi as a person with significant control on 4 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Unit F1 Redlands Business Centre Redlands Coulsdon CR5 2HT England to 953-955 Brighton Road Purley CR8 2BQ on 4 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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05 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Jan 2023 |
PSC01 |
Notification of Stefan Anastasi as a person with significant control on 2 December 2022
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27 Jan 2023 |
PSC01 |
Notification of Megan Jenden as a person with significant control on 2 December 2022
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27 Jan 2023 |
PSC07 |
Cessation of James Arif as a person with significant control on 2 December 2022
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24 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Dec 2022 |
TM01 |
Termination of appointment of James Arif as a director on 2 December 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 January 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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26 Jul 2021 |
PSC04 |
Change of details for Mr James Arif as a person with significant control on 1 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr James Arif on 1 September 2020
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