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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08 Feb 2025 |
RP05 |
Registered office address changed to PO Box 4385, 04265551 - Companies House Default Address, Cardiff, CF14 8LH on 8 February 2025
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21 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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24 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Feb 2023 |
MR04 |
Satisfaction of charge 042655510014 in full
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03 Feb 2023 |
MR04 |
Satisfaction of charge 042655510012 in full
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03 Feb 2023 |
MR04 |
Satisfaction of charge 042655510013 in full
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03 Feb 2023 |
MR04 |
Satisfaction of charge 5 in full
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03 Feb 2023 |
MR04 |
Satisfaction of charge 4 in full
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03 Feb 2023 |
MR04 |
Satisfaction of charge 8 in full
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21 Jan 2023 |
MR04 |
Satisfaction of charge 7 in full
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21 Jan 2023 |
MR04 |
Satisfaction of charge 6 in full
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17 Nov 2022 |
AD01 |
Registered office address changed from Ansell House Britain Street Dunstable Bedfordshire LU5 4JA England to Harwoods House Banbury Road Ashorne Warwick CV35 0AA on 17 November 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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20 Jul 2022 |
MR01 |
Registration of charge 042655510017, created on 8 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 042655510018, created on 8 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 042655510019, created on 8 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 042655510020, created on 8 July 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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30 Apr 2022 |
MR01 |
Registration of charge 042655510015, created on 22 April 2022
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30 Apr 2022 |
MR01 |
Registration of charge 042655510016, created on 22 April 2022
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11 Apr 2022 |
TM02 |
Termination of appointment of Pravina Parmar as a secretary on 11 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mrs Pravina Parmar as a director on 11 April 2022
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