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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21 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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07 Aug 2024 |
TM01 |
Termination of appointment of Charu Madhav Joglekar as a director on 6 August 2024
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10 Jul 2024 |
AP01 |
Appointment of Ms Hayley Golden as a director on 10 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from C/O Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Lee Burbidge on 9 July 2024
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09 Jul 2024 |
CH03 |
Secretary's details changed for Mr Derek Lee on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Dipesh Karia on 9 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr David Simmons on 8 July 2024
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28 Jun 2024 |
CH01 |
Director's details changed for David Simmons on 15 May 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 25 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 25 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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28 Jul 2022 |
TM02 |
Termination of appointment of Secretarial Services Kdg Ltd as a secretary on 28 July 2022
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28 Jul 2022 |
AP03 |
Appointment of Mr Derek Lee as a secretary on 28 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Dipesh Karia as a director on 28 July 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from Kdg House 85 Stafford Road Wallington SM6 9AP England to C/O Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE on 28 July 2022
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Charu Madhav Joglekar on 3 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for David Simmons on 3 December 2021
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 25 March 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Lee Burbidge as a director on 30 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Charu Madhav Joglekar as a director on 29 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Mark Stephen Atkinson as a director on 24 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 25 March 2020
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