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 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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29 Sep 2023 |
PSC02 |
Notification of Ergos (Holdings) Limited as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Najib Youssef Choucair as a person with significant control on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 36 Main Street Weston Turville Bucks HP22 5RR to Unit 4 the Enterprise Centre Kelvin Lane Crawley RH10 9PE on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Graham Fisher as a director on 29 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Najib Youssef Choucair as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Graham Fisher as a person with significant control on 29 September 2023
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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22 Sep 2020 |
PSC01 |
Notification of Najib Youssef Choucair as a person with significant control on 6 April 2016
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22 Sep 2020 |
PSC01 |
Notification of Graham Fisher as a person with significant control on 6 April 2016
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22 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
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22 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-21
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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26 Jun 2019 |
TM02 |
Termination of appointment of Graham Fisher as a secretary on 25 June 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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06 Aug 2018 |
AA |
Micro company accounts made up to 30 September 2017
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13 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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26 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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