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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28 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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08 Jul 2024 |
MR01 |
Registration of charge 028484760005, created on 3 July 2024
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17 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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07 Sep 2023 |
AP01 |
Appointment of Kevin Bowler as a director on 7 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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04 Aug 2023 |
TM01 |
Termination of appointment of Aida Anandi Arasaratnam as a director on 4 August 2023
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13 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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17 Nov 2022 |
AD02 |
Register inspection address has been changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
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21 Oct 2022 |
MR01 |
Registration of charge 028484760004, created on 12 October 2022
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11 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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19 Aug 2022 |
MR04 |
Satisfaction of charge 028484760003 in full
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26 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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02 Jun 2021 |
CH01 |
Director's details changed for Ms Aida Anandi Arasaratnam on 28 May 2021
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01 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
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30 Nov 2020 |
MR01 |
Registration of charge 028484760003, created on 27 November 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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16 Sep 2019 |
AA |
Full accounts made up to 30 April 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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04 Jun 2019 |
AP01 |
Appointment of Ms Aida Anandi Arasaratnam as a director on 21 May 2019
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22 May 2019 |
AP04 |
Appointment of Pitsec Limited as a secretary on 7 December 2018
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10 Jan 2019 |
AA |
Full accounts made up to 30 April 2018
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-12
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2018 |
TM02 |
Termination of appointment of Pitsec Limited as a secretary on 29 October 2018
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