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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11 Nov 2024 |
AD01 |
Registered office address changed from Image Court 328-334 Molesey Road Walton-on-Thames Surrey KT12 3LT England to Unit 6 Sky Business Park Eversley Way, Egham Surrey TW20 8RF on 11 November 2024
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29 Jul 2024 |
PSC07 |
Cessation of Sheth Sonachand Dharmanan Singh Jeebun as a person with significant control on 1 May 2016
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29 Jul 2024 |
PSC02 |
Notification of Cardinal Hc Ltd as a person with significant control on 1 May 2016
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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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30 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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18 May 2023 |
AD01 |
Registered office address changed from Image Court 328-334 Moseley Road Surrey KT12 3LT United Kingdom to Image Court 328-334 Molesey Road Walton-on-Thames Surrey KT12 3LT on 18 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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24 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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17 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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07 May 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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30 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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22 Jan 2019 |
AA01 |
Previous accounting period extended from 22 December 2018 to 31 December 2018
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26 Sep 2018 |
AA |
Full accounts made up to 22 December 2017
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24 Aug 2018 |
AA |
Full accounts made up to 22 December 2016
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16 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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