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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
MR01 |
Registration of charge 030569780013, created on 17 June 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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19 Dec 2023 |
MR04 |
Satisfaction of charge 030569780012 in full
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12 Oct 2023 |
CH01 |
Director's details changed for Mr James William Smith on 12 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
MR04 |
Satisfaction of charge 030569780009 in full
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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10 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW
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11 Jul 2021 |
AD02 |
Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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11 Dec 2020 |
PSC02 |
Notification of Majenta Limited as a person with significant control on 8 December 2020
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11 Dec 2020 |
PSC07 |
Cessation of Altecnix Limited as a person with significant control on 8 December 2020
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19 Oct 2020 |
PSC05 |
Change of details for Altecnix Limited as a person with significant control on 13 October 2020
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14 Oct 2020 |
TM02 |
Termination of appointment of Muntazir Meghjee as a secretary on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Simon Mark Ordish on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr James William Smith on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Muntazir Meghjee on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr David Downes on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Manish Amlani on 13 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from Lower Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR England to 3 Argosy Court Scimitar Way Whitley Business Park Coventry CV3 4GA on 13 October 2020
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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