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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27 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
MR01 |
Registration of charge 046872400004, created on 28 September 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 046872400002 in full
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15 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Jun 2023 |
MR04 |
Satisfaction of charge 046872400003 in full
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23 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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17 Jan 2023 |
TM01 |
Termination of appointment of Ramesh Subrahmanian as a director on 12 January 2023
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05 Dec 2022 |
AD01 |
Registered office address changed from 36 the Metro Centre Dwight Road Watford WD18 9SB England to 1 Blackmoor Lane Watford WD18 8GA on 5 December 2022
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02 Sep 2022 |
MR01 |
Registration of charge 046872400003, created on 30 August 2022
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10 Aug 2022 |
CC04 |
Statement of company's objects
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29 Jul 2022 |
TM01 |
Termination of appointment of Lewis Norman Calcutt as a director on 30 June 2022
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17 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Jun 2022 |
MR01 |
Registration of charge 046872400002, created on 25 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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17 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 36 the Metro Dwight Road Watford WD18 9SB England to 36 the Metro Centre Dwight Road Watford WD18 9SB on 22 November 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Ramesh Subrahmanian as a director on 3 September 2021
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06 Sep 2021 |
MR04 |
Satisfaction of charge 046872400001 in full
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2021 |
AD01 |
Registered office address changed from High Barn High Barn Road Effingham Leatherhead Surrey KT24 5PR England to 36 the Metro Dwight Road Watford WD18 9SB on 6 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Paul Joseph Cook as a director on 1 July 2021
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