Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
|
|
|
30 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
12 Oct 2023 |
AD01 |
Registered office address changed from 36 Buller Road Barking IG11 9UA England to Office 3 Icon Offices 182-184 High Street North East Ham London E6 2JA on 12 October 2023
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Robin Laval Ramdanee as a director on 5 June 2023
|
|
|
05 Jun 2023 |
PSC07 |
Cessation of Robin Laval Ramdanee as a person with significant control on 5 June 2023
|
|
|
05 Jun 2023 |
TM02 |
Termination of appointment of Robin Laval Ramdanee as a secretary on 5 June 2023
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from Building 1 Unit 3 Cochran Close Crownhill Milton Keynes MK8 0AJ England to 36 Buller Road Barking IG11 9UA on 5 June 2023
|
|
|
05 Jun 2023 |
PSC01 |
Notification of Kamal Sandhu as a person with significant control on 5 June 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr Kamal Sandhu as a director on 5 June 2023
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from Unit 423 Water Eaton Industrial Estate 39a Barton Road Milton Keynes MK2 3HW England to Building 1 Unit 3 Cochran Close Crownhill Milton Keynes MK8 0AJ on 2 May 2023
|
|
|
27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
25 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
|
|
|
04 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-04
|
|
|
04 Jan 2021 |
AD01 |
Registered office address changed from 65 Water Lane Ilford IG3 9HW England to Unit 423 Water Eaton Industrial Estate 39a Barton Road Milton Keynes MK2 3HW on 4 January 2021
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
|
|
|
23 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
13 Jun 2019 |
AD01 |
Registered office address changed from 65 65 Water Lane Ilford Essex IG3 9HW England to 65 Water Lane Ilford IG3 9HW on 13 June 2019
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
|
|
|
01 Apr 2019 |
AD01 |
Registered office address changed from 6th/7th Floor 120 Bark Street Bolton BL1 2AX England to 65 65 Water Lane Ilford Essex IG3 9HW on 1 April 2019
|
|