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 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
PSC01 |
Notification of Michelle Savashnee Padayachee as a person with significant control on 30 December 2020
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19 Apr 2022 |
PSC04 |
Change of details for Mr Kanabaran Padayachee as a person with significant control on 30 December 2020
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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24 Feb 2021 |
AD01 |
Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 24 February 2021
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12 Oct 2020 |
AP02 |
Appointment of Clermont Corporate Services Limited as a director on 8 October 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 May 2019 |
AD01 |
Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Peter Ellis as a director on 1 February 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with no updates
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07 Sep 2017 |
TM02 |
Termination of appointment of David Insley as a secretary on 15 July 2017
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03 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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05 Sep 2016 |
CS01 |
Confirmation statement made on 30 August 2016 with updates
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