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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20 Jan 2025 |
TM01 |
Termination of appointment of Ravinder Sidat as a director on 17 January 2025
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09 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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10 Jul 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 30 September 2024
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2024 |
MR01 |
Registration of charge 031318630001, created on 21 June 2024
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31 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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30 May 2024 |
TM01 |
Termination of appointment of Guy Helman as a director on 23 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Ian Michael Colletts as a director on 23 May 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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03 Nov 2023 |
AD01 |
Registered office address changed from Floor 1, the Switch, 1-7 the Grove Hatfield Road Slough Berkshire SL1 1QP England to The Porter Building Office 219, 2nd Floor Brunel Way Slough SL1 1FQ on 3 November 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Simon Paul Rouse as a director on 10 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mrs Kelly Marie Harris as a director on 4 October 2023
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03 Jul 2023 |
AP01 |
Appointment of Mrs Nicole Marie Smith as a director on 21 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mrs Ravinder Sidat as a director on 21 June 2023
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13 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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26 Sep 2022 |
TM01 |
Termination of appointment of Deborah Sylvia Gardiner as a director on 13 September 2022
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17 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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12 Nov 2021 |
AD01 |
Registered office address changed from Floor 1, the Switch 1-7 the Grove, Hatfield Slough SL1 1QP England to Floor 1, the Switch, 1-7 the Grove Hatfield Road Slough Berkshire SL1 1QP on 12 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from The Switch, Floor 1 1-9 the Grove Hartfield Road Slough SL1 1QP England to Floor 1, the Switch 1-7 the Grove, Hatfield Slough SL1 1QP on 9 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Floor 1 the Urban Building 3-9 Albert Street Slough SL1 2BE England to The Switch, Floor 1 1-9 the Grove Hartfield Road Slough SL1 1QP on 1 November 2021
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23 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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29 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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