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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11 Nov 2024 |
AP01 |
Appointment of Mr Ravi Andre Sabharwal as a director on 11 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Oliver Bell as a director on 11 November 2024
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11 Nov 2024 |
AP03 |
Appointment of Mr Charlie Court as a secretary on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Peter William Harrison Perera as a director on 11 November 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Jane Elizabeth Perera as a secretary on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Paul Henry Perera as a director on 11 November 2024
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11 Nov 2024 |
PSC07 |
Cessation of Jane Elizabeth Perera as a person with significant control on 18 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Paul Henry Perera as a person with significant control on 18 October 2024
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11 Nov 2024 |
PSC01 |
Notification of Oliver Bell as a person with significant control on 18 October 2024
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11 Nov 2024 |
PSC01 |
Notification of Ravi Andre Sabharwal as a person with significant control on 18 October 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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05 Nov 2024 |
PSC04 |
Change of details for Mrs Jane Elizabeth Perera as a person with significant control on 10 October 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mr Paul Henry Perera as a person with significant control on 10 October 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mr Paul Henry Perera as a person with significant control on 10 October 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mrs Jane Elizabeth Perera as a person with significant control on 10 October 2024
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05 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Jane Elizabeth Perera on 10 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Peter William Harrison Perera on 10 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Henry Perera on 10 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Perera on 10 October 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 7, Compton Street Compton Street Ashbourne DE6 1BX England to 7 Compton Street Ashbourne Derbyshire DE6 1BX on 5 November 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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