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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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2023
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07 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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03 Jun 2024 |
TM02 |
Termination of appointment of Graham Bartholomew Limited as a secretary on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH on 3 June 2024
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03 Jun 2024 |
AP04 |
Appointment of Arm Secretaries Limited as a secretary on 3 June 2024
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25 Oct 2023 |
AA |
Micro company accounts made up to 24 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/08/2024.
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05 Dec 2022 |
AA |
Micro company accounts made up to 24 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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19 May 2022 |
AP01 |
Appointment of Mr Bharat Patel as a director on 28 April 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Elizabeth Golding as a director on 31 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr John Brooks as a director on 12 January 2022
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31 Dec 2021 |
TM01 |
Termination of appointment of Judy Sally Reading-Kitchen as a director on 31 December 2021
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01 Sep 2021 |
AP01 |
Appointment of Ms Natalie Dangerfield as a director on 1 September 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 24 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Anne Patricia Brooks as a director on 24 March 2021
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25 Aug 2020 |
AA |
Micro company accounts made up to 24 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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28 Feb 2020 |
AP01 |
Appointment of Mr Ghazi Omran Faris as a director on 24 February 2020
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06 Aug 2019 |
AA |
Micro company accounts made up to 24 March 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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06 Jul 2018 |
AA |
Micro company accounts made up to 24 March 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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