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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23 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Shalin Pather on 30 October 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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29 Dec 2022 |
AP01 |
Appointment of Mr Shalin Pather as a director on 29 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Edward Aston Wass as a director on 29 December 2022
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Jul 2022 |
MR01 |
Registration of charge 020047040023, created on 13 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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31 Mar 2022 |
MR04 |
Satisfaction of charge 020047040021 in full
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11 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Franklin House Chaucer Business Park, Dittons Road Polegate East Sussex BN26 6QH United Kingdom to Units H4-H7 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 24 September 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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01 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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20 Feb 2021 |
PSC05 |
Change of details for Veritek Global Holdings Limited as a person with significant control on 6 April 2016
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18 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 February 2021
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31 Jul 2020 |
MR01 |
Registration of charge 020047040022, created on 30 July 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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05 Feb 2020 |
AP01 |
Appointment of Mr Martin David Peck as a director on 31 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Ben William Pickard as a director on 3 January 2020
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03 Jan 2020 |
AP01 |
Appointment of Mr Edward Aston Wass as a director on 3 January 2020
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20 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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01 Oct 2019 |
ANNOTATION |
Rectified Information is invalid/ineffective.
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01 Oct 2019 |
TM01 |
Termination of appointment of James Richard Edgar as a director on 30 September 2019
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01 Oct 2019 |
ANNOTATION |
Rectified Information is invalid/ineffective.
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