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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Rishi Kumar Lokye on 1 March 2024
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07 Aug 2024 |
PSC04 |
Change of details for Mr Rishi Kumar Lokye as a person with significant control on 1 March 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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18 Aug 2022 |
PSC04 |
Change of details for Mrs Sarah Louise Clare Allen as a person with significant control on 21 October 2021
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08 Aug 2022 |
PSC04 |
Change of details for Mrs Sarah Allen as a person with significant control on 21 October 2021
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08 Aug 2022 |
PSC04 |
Change of details for Mr Mark William Allen as a person with significant control on 21 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Mark William Allen on 21 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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24 Aug 2020 |
PSC07 |
Cessation of Victoria Santamaria as a person with significant control on 12 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Mark William Allen on 7 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Rishi Kumar Lokye on 1 June 2018
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10 Aug 2020 |
PSC04 |
Change of details for Ms Victoria Santamaria as a person with significant control on 7 August 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mr Rishi Kumar Lokye as a person with significant control on 7 August 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mr Mark William Allen as a person with significant control on 7 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Mark William Allen as a director on 7 August 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Victoria Santamaria as a director on 7 August 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-07
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