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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03 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with updates
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19 Nov 2024 |
TM01 |
Termination of appointment of Anne Patricia Prendergast as a director on 18 November 2024
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17 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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29 Nov 2023 |
CH01 |
Director's details changed for Ms Kalika Ashvini Jayasekera on 27 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Miss Ali Ann Prescod on 27 November 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jul 2023 |
TM01 |
Termination of appointment of Michael Bernd Kuessner as a director on 20 January 2023
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13 Feb 2023 |
AP01 |
Appointment of Miss Ali Ann Prescod as a director on 29 July 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Christina Clare Slatter as a director on 31 July 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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11 Jan 2022 |
AD04 |
Register(s) moved to registered office address 5 Forest House 186 Forest Road Loughton Essex IG10 1EG
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11 Jan 2022 |
AP01 |
Appointment of Ms Kalika Ashvini Jayasekera as a director on 15 October 2021
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Jun 2021 |
TM02 |
Termination of appointment of Pankaj Adatia as a secretary on 8 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 June 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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04 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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27 Sep 2019 |
AP01 |
Appointment of Mr Michael Bernd Kuessner as a director on 24 September 2019
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04 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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