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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16 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 11 April 2024
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11 Apr 2024 |
AP03 |
Appointment of Mr Arulraj Ganeshalingam as a secretary on 28 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Arulraj Ganeshalingam as a director on 28 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Robin Smale as a director on 31 March 2024
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10 Apr 2024 |
PSC02 |
Notification of Mazaru Limited as a person with significant control on 28 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Susan Read as a person with significant control on 28 March 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Susan Read as a secretary on 28 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Susan Read as a director on 28 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Nicholas Matthew Herbert as a person with significant control on 28 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Matthew Herbert as a director on 28 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Philip Gordon Smith as a director on 28 March 2024
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03 Apr 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ England to 1 Vicarage Lane Stratford London E15 4HF on 21 January 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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19 Nov 2020 |
AD01 |
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 19 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to 1 Vicarage Lane Stratford London E15 4HF on 16 November 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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