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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08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA England to Suite F 1 - 3 Canfield Place Finchley London NW6 3BT on 16 June 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from Suite F 1 - 3 Canfield Place London NW6 3BT England to Spirit House 8 High Street West Molesey Surrey KT8 2NA on 25 April 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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18 Jan 2023 |
PSC07 |
Cessation of Sarita Varde as a person with significant control on 15 January 2023
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18 Jan 2023 |
PSC01 |
Notification of Derek Martin Williamson as a person with significant control on 15 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Derek Martin Williamson as a director on 1 October 2022
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18 Jan 2023 |
TM02 |
Termination of appointment of Brian Brake as a secretary on 1 October 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Brian Brake as a director on 1 October 2022
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 January 2020
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25 Feb 2020 |
PSC07 |
Cessation of Niraj Kishor Kothari as a person with significant control on 8 November 2019
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25 Feb 2020 |
PSC01 |
Notification of Sarita Varde as a person with significant control on 20 September 2019
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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25 Feb 2020 |
TM01 |
Termination of appointment of Mohit Chhabra as a director on 24 February 2020
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25 Feb 2020 |
AP01 |
Appointment of Mr Brian Brake as a director on 24 February 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-12
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12 Sep 2019 |
PSC07 |
Cessation of Brian Brake as a person with significant control on 12 September 2019
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