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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Sep 2024 |
AD01 |
Registered office address changed from 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL England to 1 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 20 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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05 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Mar 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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16 Sep 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 16 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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10 Aug 2022 |
PSC01 |
Notification of Nayan Srivastava as a person with significant control on 27 October 2017
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10 Aug 2022 |
PSC04 |
Change of details for a person with significant control
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10 Aug 2022 |
PSC07 |
Cessation of Nayan Srivastava as a person with significant control on 6 April 2016
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10 Aug 2022 |
PSC07 |
Cessation of Rootbridge Capital Ag as a person with significant control on 27 October 2017
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10 Aug 2022 |
PSC07 |
Cessation of Phison Investments Ag as a person with significant control on 6 April 2016
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10 Aug 2022 |
PSC01 |
Notification of Ajay Pratap Singh as a person with significant control on 6 April 2016
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10 Aug 2022 |
PSC02 |
Notification of Rootbridge Capital Ag as a person with significant control on 27 October 2017
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Alpesh Bipin Patel on 9 August 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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16 Jul 2020 |
PSC07 |
Cessation of Nayan Srivastava as a person with significant control on 6 April 2016
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16 Jul 2020 |
PSC07 |
Cessation of Phison Investments Ag as a person with significant control on 6 April 2016
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