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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02 Apr 2024 |
TM01 |
Termination of appointment of James Douglas Palmer as a director on 28 March 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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15 Feb 2024 |
AP01 |
Appointment of Mr Shafi Khaliqiar as a director on 1 January 2024
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10 Aug 2023 |
AA |
Accounts for a dormant company made up to 29 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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12 Jan 2023 |
AP01 |
Appointment of Mikaela Lundmark as a director on 1 January 2023
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24 May 2022 |
AA |
Accounts for a dormant company made up to 29 March 2022
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28 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2022.
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 29 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Alistair James Wyness as a director on 22 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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04 Mar 2021 |
AP01 |
Appointment of Mr James Douglas Palmer as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of James Douglas Palmer as a director on 1 March 2020
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04 Mar 2021 |
AP01 |
Appointment of Mr Rupi Hunjan as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr James Douglas Palmer as a director on 1 March 2020
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 29 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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20 Aug 2019 |
AA |
Accounts for a dormant company made up to 29 March 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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01 Nov 2018 |
AA |
Accounts for a dormant company made up to 29 March 2018
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20 Sep 2018 |
AP04 |
Appointment of Pb Company Secretary Limited as a secretary on 20 September 2018
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20 Sep 2018 |
TM02 |
Termination of appointment of Pb Company Secretary Limited as a secretary on 20 September 2018
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03 Sep 2018 |
AD01 |
Registered office address changed from , 54 the Grove, Flat 4, Isleworth, Middlesex, TW7 4JA to 2 Castle Business Village Station Road Hampton TW12 2BX on 3 September 2018
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03 Sep 2018 |
AP03 |
Appointment of Pb Company Secretary Limited as a secretary on 31 August 2018
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