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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27 Apr 2024 |
CH01 |
Director's details changed for Mr Amman Singh Sappal on 27 April 2024
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27 Apr 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher KT10 9QY England to Steward House, 14 Commercial Way Woking Surrey GU21 6ET on 27 April 2024
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27 Apr 2024 |
PSC04 |
Change of details for Mr Amman Singh Sappal as a person with significant control on 27 April 2024
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15 Apr 2024 |
PSC01 |
Notification of Amman Singh Sappal as a person with significant control on 5 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Lawrence Allen Clark as a person with significant control on 5 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Lawrence Allen Clark as a director on 5 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Amman Singh Sappal as a director on 5 April 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Haines Watts Llp Aissela 46 High Street Esher Surrey KT10 9QY England to Aissela 46 High Street Esher KT10 9QY on 11 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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16 Feb 2023 |
PSC07 |
Cessation of Douglas Went as a person with significant control on 4 April 2022
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14 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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16 Mar 2020 |
CH01 |
Director's details changed for Lawrence Allen Clark on 1 January 2020
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16 Mar 2020 |
PSC04 |
Change of details for Lawrence Allen Clark as a person with significant control on 1 January 2020
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/03/2017
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