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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25 Jun 2024 |
AD01 |
Registered office address changed from Albany Chambers 26 Bridge Road East Pure Offices Welwyn Garden City AL7 1HL England to 2 Falcon Gate 111, 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 25 June 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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18 Jan 2024 |
PSC07 |
Cessation of Kumar Modi as a person with significant control on 18 January 2024
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18 Jan 2024 |
PSC02 |
Notification of 2N1 Ltd as a person with significant control on 18 January 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Kumar Modi as a person with significant control on 1 July 2023
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17 May 2023 |
AD01 |
Registered office address changed from 49 Woodland Rise Welwyn Garden City AL8 7LJ to Albany Chambers 26 Bridge Road East Pure Offices Welwyn Garden City AL7 1HL on 17 May 2023
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26 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.
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26 Jan 2023 |
MR01 |
Registration of charge 054947440001, created on 16 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Kumar Modi as a director on 16 January 2023
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17 Jan 2023 |
PSC01 |
Notification of Kumar Modi as a person with significant control on 16 January 2023
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16 Jan 2023 |
TM02 |
Termination of appointment of Mungo Sheppard as a secretary on 16 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Gareth Peter Edwards as a director on 16 January 2023
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16 Jan 2023 |
PSC07 |
Cessation of Gareth Peter Edwards as a person with significant control on 16 January 2023
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 Mar 2021 |
AAMD |
Amended accounts made up to 31 May 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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19 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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04 Jun 2020 |
AAMD |
Amended micro company accounts made up to 31 May 2018
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20 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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20 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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