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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24 Jul 2024 |
TM01 |
Termination of appointment of Thomas Geoffrey Knight as a director on 23 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr James Martin Band as a director on 18 July 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from Si-One Parsons Green St.Ives PE27 4AA England to 1 Cabot House, Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 4 January 2024
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01 Dec 2023 |
AA |
Micro company accounts made up to 25 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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13 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 25 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 25 March 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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18 Oct 2021 |
TM01 |
Termination of appointment of Omparkash Gulati as a director on 13 October 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Si-One Parsons Green St.Ives PE27 4AA England to Si-One Parsons Green St.Ives PE27 4AA on 23 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Office 6 st Ives Enterprise Centre Caxton Road St. Ives PE27 3NP England to Si-One Parsons Green St.Ives PE27 4AA on 23 March 2021
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15 Dec 2020 |
AA |
Micro company accounts made up to 25 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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13 Feb 2020 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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13 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2020 |
PSC07 |
Cessation of Om Prakash Gulati as a person with significant control on 13 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Thomas Geoffrey Knight as a director on 26 November 2019
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11 Feb 2020 |
AD01 |
Registered office address changed from 15 Gore Tree Road Hemingford Grey Huntingdon PE28 9BP England to Office 6 st Ives Enterprise Centre Caxton Road St. Ives PE27 3NP on 11 February 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from C/O Dawn & Co Ltd 35a High Street Ruislip Middlesex HA4 7AU England to 15 Gore Tree Road Hemingford Grey Huntingdon PE28 9BP on 10 February 2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 25 March 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Mangat Ram Lamba as a director on 2 September 2019
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09 Oct 2019 |
PSC07 |
Cessation of Mangat Lamba as a person with significant control on 2 September 2019
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24 Dec 2018 |
AA |
Micro company accounts made up to 25 March 2018
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