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 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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20 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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01 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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05 Jan 2022 |
PSC05 |
Change of details for B4 Investigate Ab as a person with significant control on 4 January 2022
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06 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Jan 2021 |
PSC05 |
Change of details for B4 Investigate Ab as a person with significant control on 25 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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25 Jan 2021 |
PSC07 |
Cessation of Anil Iyer as a person with significant control on 1 July 2020
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25 Jan 2021 |
PSC02 |
Notification of B4 Investigate Ab as a person with significant control on 1 July 2020
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20 Jan 2021 |
PSC07 |
Cessation of Nigel Krishna Iyer as a person with significant control on 1 July 2020
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20 Jan 2021 |
AD01 |
Registered office address changed from 1 Tresillian Way Tresillian Way Woking Surrey GU21 3DL England to 1 Tresillian Way Woking Surrey GU21 3DL on 20 January 2021
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06 Nov 2020 |
AA01 |
Current accounting period shortened from 5 April 2021 to 31 December 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Allan Paul Mcdonagh on 4 August 2020
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03 Jul 2020 |
AA |
Micro company accounts made up to 5 April 2020
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01 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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19 Feb 2020 |
PSC01 |
Notification of Nigel Krishna Iyer as a person with significant control on 1 January 2020
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19 Feb 2020 |
PSC07 |
Cessation of Nigel Krishna Iyer as a person with significant control on 1 January 2020
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19 Feb 2020 |
PSC07 |
Cessation of Mary Theresa Mcdonagh as a person with significant control on 1 January 2020
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Nigel Krishna Iyer on 1 January 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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14 Feb 2020 |
PSC07 |
Cessation of Allan Paul Mcdonagh as a person with significant control on 1 January 2020
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14 Feb 2020 |
PSC01 |
Notification of Anil Iyer as a person with significant control on 1 January 2020
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