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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Apr 2023 |
MR04 |
Satisfaction of charge 114984420001 in full
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12 Apr 2023 |
MR04 |
Satisfaction of charge 114984420002 in full
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12 Apr 2023 |
MR04 |
Satisfaction of charge 114984420003 in full
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 May 2022 |
MR01 |
Registration of charge 114984420004, created on 6 May 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Robin William Saunders on 23 October 2021
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28 Oct 2021 |
PSC04 |
Change of details for Mr Robin William Saunders as a person with significant control on 23 October 2021
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23 Oct 2021 |
CH01 |
Director's details changed for Mr Salmaan Firaaz Nayeer on 23 October 2021
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23 Oct 2021 |
AD01 |
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021
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15 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Jul 2021 |
MR01 |
Registration of charge 114984420003, created on 16 July 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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28 Oct 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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26 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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25 Mar 2020 |
SH08 |
Change of share class name or designation
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24 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2019 |
MR01 |
Registration of charge 114984420001, created on 29 November 2019
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02 Dec 2019 |
MR01 |
Registration of charge 114984420002, created on 29 November 2019
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