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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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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16 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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09 Feb 2024 |
AP01 |
Appointment of Miss Hayley O'brien as a director on 20 December 2023
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09 Feb 2024 |
AP01 |
Appointment of Christine Peattie as a director on 8 March 2023
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29 Jan 2024 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 29 January 2024
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24 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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02 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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22 Nov 2022 |
AP01 |
Appointment of Mrs Samantha Gemmill as a director on 14 September 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Catherine Marie Kellow Mcgee as a secretary on 12 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Ahmed Shakib Fazel as a director on 1 September 2022
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12 Sep 2022 |
PSC07 |
Cessation of Ahmed Shakib Fazel as a person with significant control on 1 September 2022
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29 Apr 2022 |
AP01 |
Appointment of Mrs Roseline Renee Wilkinson as a director on 27 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Beverley Deane as a person with significant control on 1 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of John Owen Newton as a director on 27 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Beverley Deane as a director on 1 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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28 Mar 2022 |
PSC01 |
Notification of Ahmed Shakib Fazel as a person with significant control on 30 April 2021
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28 Mar 2022 |
PSC01 |
Notification of Beverley Deane as a person with significant control on 30 April 2021
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28 Mar 2022 |
PSC07 |
Cessation of Ahmed Shakib Fazel as a person with significant control on 29 April 2021
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28 Mar 2022 |
PSC07 |
Cessation of Beverley Deane as a person with significant control on 29 April 2021
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31 Dec 2021 |
AP01 |
Appointment of Mrs Rabbiya Chowdhry as a director on 15 December 2021
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31 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Jill Carubelli as a director on 13 October 2021
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