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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01 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
PSC04 |
Change of details for Mr Christopher John O'dell as a person with significant control on 23 March 2023
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25 Apr 2023 |
PSC04 |
Change of details for Mr Christopher John O'dell as a person with significant control on 23 March 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Ferdous Sultana Gossain as a director on 23 March 2023
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21 Apr 2023 |
PSC07 |
Cessation of Ferdous Sultana Gossain as a person with significant control on 23 March 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Oct 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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30 Mar 2017 |
AD01 |
Registered office address changed from 60 Kingston Road New Malden Surrey KT3 3LZ England to 60 Kingston Road New Malden Surrey KT3 3JG on 30 March 2017
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11 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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24 Nov 2016 |
CS01 |
Confirmation statement made on 22 October 2016 with updates
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10 May 2016 |
AD01 |
Registered office address changed from Oriel House, 1st Floor 52-54 Coombe Road New Malden Surrey KT3 4QF to 60 Kingston Road New Malden Surrey KT3 3LZ on 10 May 2016
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