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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18 Jun 2024 |
AP01 |
Appointment of Mrs Pinal Jaydeep Patel as a director on 18 June 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 7 July 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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24 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 7 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Oliver Simon Codrington as a director on 7 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Vijaya Pabolu as a director on 7 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Jaydeep Manubhai Patel as a director on 7 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Joanna Elizabeth Louise Codrington as a director on 7 July 2023
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10 Jul 2023 |
PSC02 |
Notification of Ojas It Consultants Limited as a person with significant control on 7 July 2023
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10 Jul 2023 |
PSC02 |
Notification of Swad Limited as a person with significant control on 7 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Joanna Elizabeth Louise Codrington as a person with significant control on 7 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Oliver Simon Codrington as a person with significant control on 7 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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29 May 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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29 May 2021 |
AD01 |
Registered office address changed from C/O Hammond Ford & Co Ltd Unit 6, Church Farm Church Road, Barrow Suffolk IP29 5AX United Kingdom to Port East Buildings Hertsmere Road London E14 4AF on 29 May 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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13 Jun 2019 |
CH01 |
Director's details changed for Mr Oliver Simon Codrington on 13 June 2019
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13 Jun 2019 |
AD01 |
Registered office address changed from Port East Buildings 14 Hertsmere Road London E14 4AF England to C/O Hammond Ford & Co Ltd Unit 6, Church Farm Church Road, Barrow Suffolk IP29 5AX on 13 June 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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