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)
|
|
01 Jan 2024 |
PSC01 |
Notification of Ashish Jamidar as a person with significant control on 1 January 2024
|
|
|
01 Jan 2024 |
AP01 |
Appointment of Mr Ashish Jamidar as a director on 1 January 2024
|
|
|
01 Jan 2024 |
TM01 |
Termination of appointment of Allen Cresswell as a director on 1 January 2024
|
|
|
01 Jan 2024 |
TM02 |
Termination of appointment of Allen David Cresswell as a secretary on 1 January 2024
|
|
|
01 Jan 2024 |
TM01 |
Termination of appointment of Kevan John Upperdine as a director on 1 January 2024
|
|
|
18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
|
|
|
29 Mar 2023 |
MR04 |
Satisfaction of charge 108311130001 in full
|
|
|
28 Mar 2023 |
MR01 |
Registration of charge 108311130002, created on 28 March 2023
|
|
|
19 Dec 2022 |
AA |
Audited abridged accounts made up to 31 March 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Audited abridged accounts made up to 31 March 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
|
|
|
06 Jan 2021 |
PSC01 |
Notification of Devakshi Chandra as a person with significant control on 21 November 2020
|
|
|
06 Jan 2021 |
PSC07 |
Cessation of Kevan John Upperdine as a person with significant control on 21 November 2020
|
|
|
22 Dec 2020 |
AA |
Audited abridged accounts made up to 31 March 2020
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
|
|
|
05 Jun 2020 |
PSC07 |
Cessation of Asha Kumari Swarup as a person with significant control on 4 June 2020
|
|
|
05 Jun 2020 |
PSC01 |
Notification of Kevan John Upperdine as a person with significant control on 4 June 2020
|
|
|
16 Jan 2020 |
CH01 |
Director's details changed for Mr Kevan John Upperdine on 10 January 2020
|
|
|
16 Dec 2019 |
AA |
Audited abridged accounts made up to 31 March 2019
|
|
|
24 Sep 2019 |
AP01 |
Appointment of Mr Kevan John Upperdine as a director on 24 September 2019
|
|
|
24 Sep 2019 |
AP01 |
Appointment of Mr Allen Cresswell as a director on 24 September 2019
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
|
|
|
15 Apr 2019 |
AD01 |
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Euroflex Coulman Street Thorne Doncaster South Yorkshire DN8 5JS on 15 April 2019
|
|