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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08 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Ignacio Silva De La Iglesia as a director on 26 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Dipika Qureshi as a director on 26 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Satishchandra Rasiklal Lakhani as a director on 26 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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23 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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07 Sep 2022 |
AP01 |
Appointment of Mr George Joseph Wing as a director on 5 August 2022
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18 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Aug 2022 |
TM01 |
Termination of appointment of Jennifer Bowden as a director on 5 August 2022
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26 Jul 2022 |
PSC07 |
Cessation of Martin Arthur Bowden as a person with significant control on 26 July 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Martin Arthur Bowden as a secretary on 26 July 2022
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26 Jul 2022 |
AP03 |
Appointment of Ms Psyche Dell as a secretary on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from , Rhynie, New Pond Hill Cross in Hand, Heathfield, East Sussex, TN21 0LX to 28 Church Road, Sundridge, Sevenoaks, Kent. Church Road Sundridge Sevenoaks Kent TN14 6DT on 26 July 2022
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23 Nov 2021 |
AP01 |
Appointment of Mrs Dipika Qureshi as a director on 23 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Satishchandra Rasiklal Lakhani as a director on 23 November 2021
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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05 May 2020 |
AP01 |
Appointment of Miss Alexandra Maria Sweeney as a director on 3 April 2020
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04 May 2020 |
TM01 |
Termination of appointment of Christopher Bryant Morgan as a director on 3 April 2020
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