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 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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17 Jul 2024 |
AD01 |
Registered office address changed from Unit 4 Manor Park Estate, Wyndham Street Aldershot Hampshire GU12 4NZ England to 2a & 3 Crabtree Road Forest Vale Industrial Estate Cinderford GL14 2YQ on 17 July 2024
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Timothy James Williams as a director on 18 November 2022
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29 Nov 2022 |
TM02 |
Termination of appointment of Timothy James Williams as a secretary on 18 November 2022
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29 Nov 2022 |
AP03 |
Appointment of Mr Timothy James Williams as a secretary on 18 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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09 Sep 2022 |
AP03 |
Appointment of Mr Andrew Tombs as a secretary on 1 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Soumitra Pathmaranie Padmanathan as a director on 30 June 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Soumitra Padmanathan as a secretary on 30 June 2022
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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05 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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06 Jul 2021 |
AD02 |
Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD to Highdown House Yeoman Way Worthing BN99 3HH
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11 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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11 Nov 2020 |
MR04 |
Satisfaction of charge 2 in full
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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08 Nov 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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04 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
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