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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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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22 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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08 Jun 2023 |
AD01 |
Registered office address changed from Flat 8 Strata Court Bridge Street Walton-on-Thames Surrey KT12 1AS United Kingdom to 44 Blairderry Road London SW2 4SB on 8 June 2023
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13 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
MR01 |
Registration of charge 050036520002, created on 17 January 2023
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25 Jul 2022 |
MR01 |
Registration of charge 050036520001, created on 25 July 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Jun 2022 |
TM01 |
Termination of appointment of Kajal Narendra Patel-Ramcharran as a director on 8 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 118B Woodcote Valley Road Purley Surrey CR8 3BF to Flat 8 Strata Court Bridge Street Walton-on-Thames Surrey KT12 1AS on 10 June 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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01 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Dec 2018 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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28 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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16 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The issued share capital of the company be increased from 100 ordinary shares of £1.00 each, a total share capital of £10,000.00 06/04/2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 24 December 2017 with updates
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21 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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25 Jan 2017 |
CS01 |
Confirmation statement made on 24 December 2016 with updates
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25 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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