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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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from 41 Palmerston Road Buckhurst Hill IG9 5PA England to Bbk, Unit 7B, Cranbrook House Cranbrook Road Ilford IG1 4PG on 26 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Bbk-Unit 7B, Cranbrook House Cranbrook Road Ilford IG1 4PG England to 41 Palmerston Road Buckhurst Hill IG9 5PA on 16 July 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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24 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Ayah Nirmaal Adurai as a director on 30 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Dhanesh Lawrence Fredrick as a director on 30 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Dhanesh Lawrence Fredrick as a person with significant control on 30 August 2022
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31 Aug 2022 |
PSC01 |
Notification of Ayah Nirmaal Adurai as a person with significant control on 30 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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24 Aug 2022 |
PSC01 |
Notification of Dhanesh Lawrence Fredrick as a person with significant control on 10 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Thusyanthi Nirmalan as a person with significant control on 10 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Thusyanthi Nirmalan as a director on 10 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Dhanesh Lawrence Fredrick as a director on 10 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2022
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29 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/05/2022.
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 29/04/2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Oct 2021 |
PSC07 |
Cessation of Farley Shelkin as a person with significant control on 14 October 2021
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29 Oct 2021 |
PSC01 |
Notification of Thusyanthi Nirmalan as a person with significant control on 14 October 2021
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