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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02 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Aug 2023 |
AD01 |
Registered office address changed from 285 Northbrooks Chippingfield Harlow CM17 0DJ England to 285 Northbrooks Harlow CM19 4DN on 26 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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23 Aug 2023 |
TM01 |
Termination of appointment of Tashmara Somerville as a director on 17 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Michelle Marion Sutton as a director on 17 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Rezaul Karim Razu as a director on 17 August 2023
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23 Aug 2023 |
TM02 |
Termination of appointment of Rezaul Razu as a secretary on 17 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Rezaul Karim Razu as a person with significant control on 17 August 2023
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23 Aug 2023 |
PSC01 |
Notification of Michelle Marion Sutton as a person with significant control on 17 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Tashmara Somerville as a director on 17 August 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from 251 Whitechapel Road London E1 1DB United Kingdom to 285 Northbrooks Chippingfield Harlow CM17 0DJ on 23 August 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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27 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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06 Apr 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 3 February 2021
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06 Apr 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 3 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Rezaul Karim Razu as a director on 3 April 2021
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03 Apr 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 3 April 2021
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03 Apr 2021 |
AP03 |
Appointment of Mr Rezaul Razu as a secretary on 3 April 2021
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03 Apr 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 251 Whitechapel Road London E1 1DB on 3 April 2021
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03 Apr 2021 |
PSC01 |
Notification of Rezaul Karim Razu as a person with significant control on 3 April 2021
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12 Mar 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 11 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 11 March 2021
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