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 Dec 2023 |
AP01 |
Appointment of Mr Junaid Muzammal as a director on 18 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Junaid Muzammal as a person with significant control on 18 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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18 Dec 2023 |
PSC01 |
Notification of Junaid Muzammal as a person with significant control on 18 November 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Roger James Mcbride as a director on 18 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Gordon James Mcmullan as a director on 18 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Gordon Mcmullan as a person with significant control on 18 November 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from Unit 5 Brooklands Place Brooklands Road Sale M33 3SD England to 180 London Road Romford RM7 9EU on 18 December 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Andrew Stephen Baldwin as a secretary on 1 December 2018
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20 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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04 Sep 2019 |
AA |
Micro company accounts made up to 30 September 2018
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13 Aug 2019 |
AD01 |
Registered office address changed from Trident Court 1, Oakcroft Road Chessington Surrey KT9 1BD to Unit 5 Brooklands Place Brooklands Road Sale M33 3SD on 13 August 2019
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05 Feb 2019 |
CH03 |
Secretary's details changed for Mr Andrew Stephen Baldwin on 1 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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04 Feb 2019 |
AP03 |
Appointment of Mr Andrew Stephen Baldwin as a secretary on 1 December 2018
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Gordon Mcmullan on 31 January 2019
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31 Jan 2019 |
TM02 |
Termination of appointment of Melanie Mcmullan as a secretary on 1 December 2018
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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