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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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Sep 2022 |
MR04 |
Satisfaction of charge 072485110002 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge 072485110001 in full
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05 Sep 2022 |
RP04AP04 |
Second filing for the appointment of Oakwood Corporate Secretary Limited as a secretary
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01 Sep 2022 |
PSC04 |
Change of details for Mr Abdullah Nahar as a person with significant control on 12 November 2019
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31 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Abdullah Nahar on 17 May 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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04 Sep 2021 |
TM02 |
Termination of appointment of Tobias Hobson as a secretary on 17 May 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 September 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Tobias Richard Hobson as a director on 17 May 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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26 Feb 2020 |
AA01 |
Previous accounting period shortened from 29 May 2019 to 28 May 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of Alistair David Miles Morgan as a director on 12 November 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of Heather Beanland as a director on 12 November 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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10 Dec 2019 |
PSC01 |
Notification of Abdullah Nahar as a person with significant control on 12 November 2019
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10 Dec 2019 |
AP04 |
Appointment of Oakwood Corporate Services Ltd as a secretary on 12 November 2019
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ANNOTATION
Clarification a second filed AP04 was registered on 05/09/2022.
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10 Dec 2019 |
AP01 |
Appointment of Mr Abdullah Nahar as a director on 12 November 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr Alistair David Miles Morgan as a director on 12 November 2019
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10 Dec 2019 |
AP01 |
Appointment of Heather Beanland as a director on 12 November 2019
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