Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
07 Dec 2022 |
AP01 |
Appointment of Mr Mohan Chowdhury as a director on 7 December 2022
|
|
|
01 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
|
|
|
28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
14 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
14 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
|
|
|
26 Jan 2021 |
MR01 |
Registration of charge 059188340002, created on 21 January 2021
|
|
|
15 Jan 2021 |
MR01 |
Registration of charge 059188340001, created on 18 December 2020
|
|
|
10 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
|
|
|
19 Aug 2020 |
AD01 |
Registered office address changed from 381, Acorn House Midsummer Boulevard Milton Keynes MK9 3HP England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 19 August 2020
|
|
|
27 Jul 2020 |
AD01 |
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to 381, Acorn House Midsummer Boulevard Milton Keynes MK9 3HP on 27 July 2020
|
|
|
27 Jul 2020 |
TM02 |
Termination of appointment of Amanda Louise Magagnin as a secretary on 27 July 2020
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
|
|
|
30 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
30 Aug 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
|
|
|
31 May 2018 |
AA01 |
Previous accounting period extended from 31 August 2017 to 31 December 2017
|
|
|
14 Sep 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with updates
|
|
|
14 Sep 2017 |
PSC01 |
Notification of Sarvesh Bhargava as a person with significant control on 6 April 2016
|
|
|
14 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 14 September 2017
|
|
|
31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|