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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15 Jul 2024 |
TM01 |
Termination of appointment of David Wright as a director on 15 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Terry John Petersen as a director on 15 July 2024
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01 Jun 2024 |
CH01 |
Director's details changed for Mr David Wright on 1 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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24 May 2024 |
AD01 |
Registered office address changed from The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF United Kingdom to 2nd Floor, Connect 38 1 Dover Place Ashford Kent TN23 1FB on 24 May 2024
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16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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04 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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04 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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20 Jun 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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08 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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24 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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15 Sep 2022 |
MR01 |
Registration of charge 039532150002, created on 13 September 2022
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15 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jul 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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12 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Mar 2022 |
AP01 |
Appointment of Mr Kevin James as a director on 23 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Debashis Dasgupta as a director on 22 March 2022
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08 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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06 Jul 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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