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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15 Dec 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 15 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Abdullah Nadiry as a director on 12 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Abdullah Nadiry as a director on 14 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from Office 238 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to 124 City Road London EC1V 2NX on 14 August 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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30 Dec 2022 |
TM01 |
Termination of appointment of Abdullah Nadiry as a director on 30 December 2022
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30 Dec 2022 |
PSC07 |
Cessation of Baarinsa Tagaeva as a person with significant control on 7 May 2020
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30 Dec 2022 |
PSC02 |
Notification of Serena Transport L.L.C as a person with significant control on 7 May 2020
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03 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Abdullah Nadiry as a director
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20 Oct 2022 |
CH01 |
Director's details changed for Mrs Baarinsa Tagaeva on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Abdullah Nadiry on 20 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Skippings Farm Chalfont Centre for Epilepsy Chalfont St. Peter Gerrards Cross SL9 0RP England to Office 238 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 20 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Abdullah Nadiry as a director on 12 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 03.11.2022.
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15 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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14 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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07 Feb 2022 |
AD01 |
Registered office address changed from 2B Doddington Road Chatteris PE16 6UA England to Skippings Farm Chalfont Centre for Epilepsy Chalfont St. Peter Gerrards Cross SL9 0RP on 7 February 2022
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07 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 10a Flamborough Road Ruislip HA4 0DL England to 2B Doddington Road Chatteris PE16 6UA on 12 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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17 Aug 2020 |
AD01 |
Registered office address changed from 10a Flamborough Road Ruislip HA4 0DL England to 10a Flamborough Road Ruislip HA4 0DL on 17 August 2020
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24 Jun 2020 |
PSC04 |
Change of details for Mrs Baarinsa Tagaeva as a person with significant control on 7 May 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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