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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16 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Anthony Veck on 1 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mr Mark Anthony Veck as a person with significant control on 1 February 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr Mark Anthony Veck as a person with significant control on 1 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Anthony Veck on 1 February 2024
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Hiran Richard Kanathigoda as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC01 |
Notification of Mark Veck as a person with significant control on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Mark Anthony Veck as a director on 18 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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26 Feb 2021 |
PSC01 |
Notification of Hiran Richard Kanathigoda as a person with significant control on 16 February 2021
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26 Feb 2021 |
PSC07 |
Cessation of Senaka Neville Kanathigoda as a person with significant control on 16 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Senaka Neville Kanathigoda as a director on 16 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Hiran Richard Kanathigoda as a director on 16 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from 8 Twisleton Court Piory Hill Dartford DA1 2EN England to 8 Twisleton Court Priory Hill Dartford DA1 2EN on 2 February 2021
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29 Sep 2020 |
CH03 |
Secretary's details changed for Hiran Richard Kanathigoda on 29 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed
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14 Sep 2020 |
AD01 |
Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD England to 8 Twisleton Court Piory Hill Dartford DA1 2EN on 14 September 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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