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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03 May 2024 |
CH01 |
Director's details changed for Mrs Jacqueline Joan Kalms on 3 May 2024
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25 Jan 2024 |
AP01 |
Appointment of Dr Kunj Shah as a director on 17 January 2024
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10 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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05 Jun 2023 |
AD01 |
Registered office address changed from Suite a2 Kebbell House Delta Gain Carpenders Park Herts WD19 5EF United Kingdom to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 5 June 2023
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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08 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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01 Apr 2021 |
AD01 |
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite a2 Kebbell House Delta Gain Carpenders Park Herts WD19 5EF on 1 April 2021
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12 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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10 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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09 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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28 Nov 2018 |
TM01 |
Termination of appointment of Shreekant Rajesh Kumar Patel as a director on 27 November 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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04 Oct 2018 |
CH01 |
Director's details changed for Mr Eamonn James Malone on 1 September 2018
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01 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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26 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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26 Sep 2017 |
CH01 |
Director's details changed for Mrs Jacqueline Joan Kalms on 14 September 2017
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26 Sep 2017 |
CH01 |
Director's details changed for Mrs Jacqueline Joan Kalms on 14 September 2017
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25 Sep 2017 |
CH01 |
Director's details changed for Mr Shreekant Rajesh Kumar Patel on 14 September 2017
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25 Sep 2017 |
PSC08 |
Notification of a person with significant control statement
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25 Sep 2017 |
CH01 |
Director's details changed for Mr Shreekant Rajesh Kumar Patel on 22 September 2017
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22 Sep 2017 |
CH01 |
Director's details changed for Mrs Jacqueline Joan Kalms on 22 September 2017
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