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)
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
|
|
|
10 Jul 2024 |
AD02 |
Register inspection address has been changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
|
|
|
10 Jul 2024 |
AD02 |
Register inspection address has been changed from Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE
|
|
|
09 Jul 2024 |
AD01 |
Registered office address changed from 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 9 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Peter James Plummer on 9 July 2024
|
|
|
09 Jul 2024 |
CH03 |
Secretary's details changed for Mr Derek Jonathan Lee on 9 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mrs Hazel Foulger on 9 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Ujjal Ghosal on 9 July 2024
|
|
|
08 Jul 2024 |
AD01 |
Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 8 July 2024
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Mr Peter James Plummer on 5 July 2024
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Mr Ujjal Ghosal on 5 July 2024
|
|
|
08 Jul 2024 |
CH03 |
Secretary's details changed for Mr Derek Jonathan Lee on 5 July 2024
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Mrs Hazel Foulger on 5 July 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mrs Hazel Foulger as a director on 15 April 2024
|
|
|
12 Apr 2024 |
TM01 |
Termination of appointment of Richard Guest as a director on 18 March 2024
|
|
|
08 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
|
|
|
22 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
15 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
03 Nov 2021 |
AD02 |
Register inspection address has been changed from C/O David Ellis 14 Caroline Close Park Hill Croydon Surrey CR0 5JU United Kingdom to Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
|
|
|
17 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
13 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|