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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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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23 Dec 2020 |
AD01 |
Registered office address changed from 259 Addiscombe Road Croydon London CR0 7HX England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 23 December 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to 259 Addiscombe Road Croydon London CR0 7HX on 23 December 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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27 May 2020 |
PSC07 |
Cessation of Yaacoub Yousef as a person with significant control on 15 May 2020
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27 May 2020 |
PSC01 |
Notification of Max Sharpe as a person with significant control on 15 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Yaacoub Sufiany Yousef as a director on 15 May 2020
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20 May 2020 |
AP01 |
Appointment of Mr Max Edward Sharpe as a director on 15 May 2020
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/06/2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 13/12/2019.
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23 May 2019 |
PSC07 |
Cessation of Max Edward Sharpe as a person with significant control on 25 February 2019
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21 May 2019 |
PSC01 |
Notification of Yaacoub Yousef as a person with significant control on 25 February 2019
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15 May 2019 |
TM01 |
Termination of appointment of Max Edward Sharpe as a director on 25 February 2019
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10 May 2019 |
AP01 |
Appointment of Mr Yaacoub Sufiany Yousef as a director on 25 February 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Max Edward Sharpe on 26 April 2019
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26 Apr 2019 |
PSC04 |
Change of details for Mr Max Edward Sharpe as a person with significant control on 16 April 2019
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20 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2018 |
CH01 |
Director's details changed for Mr Max Edward Sharpe on 21 June 2018
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21 Jun 2018 |
PSC04 |
Change of details for Mr Max Edward Sharpe as a person with significant control on 12 June 2018
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