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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03 Nov 2024 |
TM01 |
Termination of appointment of Vipan Bij as a director on 8 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Edward Jonathan Locke on 28 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Vipan Bij on 28 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Ms Jacquie Foster on 28 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Ms Heather Smith on 28 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Howard William Simmons on 28 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Rachit Sharma on 28 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr William Patrick Charles Rees on 28 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Miss Linda Suyin Leaney on 28 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Ms Ceylin Kolsal on 28 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Ms Gillian Margaret Chapman on 28 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP England to A M S South Street House 51 South Street Isleworth TW7 7AA on 28 October 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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18 Jan 2024 |
CH01 |
Director's details changed for Ms Heather Smith on 15 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Edward Jonathan Locke on 15 January 2024
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18 Jan 2024 |
CH03 |
Secretary's details changed for Miss Jacqueline Ann Foster on 15 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF England to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 18 January 2024
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17 Dec 2023 |
AP01 |
Appointment of Mr Rachit Sharma as a director on 28 November 2023
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16 Dec 2023 |
AP01 |
Appointment of Mr Vipan Bij as a director on 29 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Edward Jonathan Locke as a secretary on 14 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Allen James Powley as a director on 23 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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16 May 2023 |
AP01 |
Appointment of Mr Howard William Simmons as a director on 22 April 2023
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16 May 2023 |
AP03 |
Appointment of Miss Jacqueline Ann Foster as a secretary on 7 February 2023
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