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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26 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 5 January 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Dec 2022 |
AA01 |
Previous accounting period extended from 30 March 2022 to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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07 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
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23 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Kenneth Francis Campbell on 5 January 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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27 Sep 2021 |
MR01 |
Registration of charge 095230480006, created on 16 September 2021
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01 Sep 2021 |
PSC02 |
Notification of Pozitive Holdings Ltd as a person with significant control on 1 September 2021
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01 Sep 2021 |
PSC07 |
Cessation of Vipan Kumar as a person with significant control on 1 September 2021
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01 Sep 2021 |
PSC07 |
Cessation of Steven James Daniels as a person with significant control on 1 September 2021
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01 Sep 2021 |
PSC07 |
Cessation of Neeraj Bhatia as a person with significant control on 1 September 2021
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01 Sep 2021 |
MR01 |
Registration of charge 095230480005, created on 19 August 2021
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26 Aug 2021 |
MR04 |
Satisfaction of charge 095230480004 in full
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27 May 2021 |
AA |
Full accounts made up to 31 March 2020
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08 Mar 2021 |
AD01 |
Registered office address changed from 7th Floor Wellington House 90 -92 Butt Road Colchester CO3 3DA England to The Octagon 27 Middleborough Colchester CO1 1TG on 8 March 2021
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28 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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22 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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05 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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18 Dec 2019 |
MR01 |
Registration of charge 095230480004, created on 6 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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17 Oct 2019 |
MR04 |
Satisfaction of charge 095230480003 in full
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