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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23 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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19 Feb 2024 |
PSC04 |
Change of details for Mr Robert Michael Henry Osborne as a person with significant control on 16 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Roland Walter Norbert Tegeder as a person with significant control on 16 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Krishnan Narayanan as a director on 16 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Oct 2023 |
AD01 |
Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG United Kingdom to Unit 1 Valley Road Plympton Plymouth PL7 1RF on 11 October 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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14 Jul 2022 |
AP01 |
Appointment of Mr Krishnan Narayanan as a director on 14 July 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 17 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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01 Dec 2020 |
PSC04 |
Change of details for Mr Roland Walter Norbert Tegeder as a person with significant control on 30 October 2020
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30 Nov 2020 |
PSC01 |
Notification of Robert Michael Henry Osborne as a person with significant control on 30 October 2020
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27 Nov 2020 |
PSC01 |
Notification of Roland Walter Norbert Tegeder as a person with significant control on 30 October 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Michael Henry Osborne on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Michael Henry Osborne on 23 November 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from The Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA to 20 Guildford Road Tunbridge Wells TN1 1SW on 13 November 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Oct 2020 |
AP01 |
Appointment of Mr Robert Michael Henry Osborne as a director on 30 October 2020
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30 Oct 2020 |
TM02 |
Termination of appointment of Elizabeth Gladys Elvina Jeffery as a secretary on 30 October 2020
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