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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18 May 2024 |
TM01 |
Termination of appointment of Debra Shields as a director on 1 May 2024
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28 Feb 2024 |
AP01 |
Appointment of Ms Debra Shields as a director on 21 January 2023
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25 Feb 2024 |
AP01 |
Appointment of Mr Steve Winfield as a director on 21 January 2023
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25 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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25 Feb 2024 |
TM01 |
Termination of appointment of Andrew James Couter as a director on 21 February 2024
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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26 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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19 Jun 2022 |
AD01 |
Registered office address changed from 17 Swan Road Wixams Bedford MK42 6BW England to Wenta Business Centre Colne Way Watford WD24 7nd on 19 June 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd England to 17 Swan Road Wixams Bedford MK42 6BW on 1 February 2022
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09 Jan 2022 |
AP01 |
Appointment of Mrs Susan Jane Lay as a director on 1 January 2022
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09 Jan 2022 |
AP01 |
Appointment of Mr Simon-Piers O'mahony as a director on 1 January 2022
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09 Jan 2022 |
AP01 |
Appointment of Mr Tanweer Akhtar Khan as a director on 1 January 2022
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09 Jan 2022 |
AP01 |
Appointment of Mr Anthony Charles Drury as a director on 1 January 2022
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29 Nov 2021 |
AD01 |
Registered office address changed from Wenta Business Centre Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd England to Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd on 29 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Andrew James Couter as a director on 1 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from C/O C/O Saqhib Ali 17 Swan Road Bedford MK42 6BW to Wenta Business Centre Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd on 8 November 2021
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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21 Jul 2021 |
TM01 |
Termination of appointment of Mahmood Aziz as a director on 21 July 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Mahmood Aziz as a director on 21 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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