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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24 Apr 2024 |
CH01 |
Director's details changed for Mr Shahzad Qureshi on 11 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Shahzad Qureshi on 11 April 2024
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27 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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13 Apr 2023 |
MR04 |
Satisfaction of charge 059325850002 in full
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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25 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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02 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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08 Sep 2021 |
CH01 |
Director's details changed for William Macgowan on 6 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for William Macgowan on 6 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr William David Macgowan as a person with significant control on 6 September 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from 33 Brown Street Brown Street Salisbury SP1 2AS England to 2 Mountside Stanmore Middlesex HA7 2DT on 23 August 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2019
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Oct 2020 |
AP01 |
Appointment of Mr Shahzad Qureshi as a director on 1 October 2020
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14 Aug 2020 |
PSC04 |
Change of details for Mr William David Macgowan as a person with significant control on 5 March 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from Unit 5a Park Farm Chichester Road Arundel West Sussex BN18 0AG to 33 Brown Street Brown Street Salisbury SP1 2AS on 13 August 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of James William Farrand as a director on 5 March 2020
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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16 Sep 2019 |
PSC07 |
Cessation of James William Farrand as a person with significant control on 1 August 2019
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