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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14 Aug 2024 |
AP04 |
Appointment of Knight Accountants Limited as a secretary on 14 August 2024
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14 Aug 2024 |
TM02 |
Termination of appointment of Knight Accountants as a secretary on 14 August 2024
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26 Jul 2024 |
CH04 |
Secretary's details changed for Mrs Interax Accountancy Services Ltd on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Hetulkumar Navinchandra Patel on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Gerald Alexander Franks on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Ms Menusha Manarangi Abewickrama Gunawardhana on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury Glos GL20 8FD United Kingdom to 2-6 Sedlescombe Road North St. Leonards-on-Sea TN37 7DG on 25 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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05 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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05 Jun 2023 |
AP01 |
Appointment of Ms Menusha Manarangi Abewickrama Gunawardhana as a director on 19 April 2023
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24 Apr 2023 |
AP04 |
Appointment of Interax Accountancy Services Ltd as a secretary on 19 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Ms Ekaterina Nikolaevna Zotova as a director on 19 April 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 July 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury Glos GL20 8FD on 2 August 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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23 Mar 2021 |
TM01 |
Termination of appointment of Carine Kesserwani as a director on 23 March 2021
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30 Oct 2020 |
AP01 |
Appointment of Mr Paul Matthews as a director on 15 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Hetulkumar Navinchandra Patel on 13 October 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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