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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04 Sep 2024 |
PSC04 |
Change of details for Ms Angela Marie Delaney as a person with significant control on 3 September 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Dale Wilhelm Lewis as a person with significant control on 3 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Dale Wilhelm Lewis on 3 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Tony Richard Netto on 3 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Ms Angela Delaney on 3 September 2024
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03 Sep 2024 |
PSC07 |
Cessation of Dale Wilhelm Lewis as a person with significant control on 3 September 2024
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03 Sep 2024 |
PSC07 |
Cessation of Angela Marie Delaney as a person with significant control on 3 September 2024
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02 Sep 2024 |
PSC04 |
Change of details for Mr Tony Richard Netto as a person with significant control on 2 September 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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10 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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28 Feb 2022 |
PSC07 |
Cessation of Dennesse Isabella Angus as a person with significant control on 15 February 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Dec 2021 |
CH01 |
Director's details changed for Mr Ghanshyam Das Bagree on 1 December 2021
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04 Dec 2021 |
CH01 |
Director's details changed for Mrs Anita Bagree on 1 December 2021
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04 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Anita Bagree on 1 December 2021
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04 Dec 2021 |
PSC07 |
Cessation of Morgan Lewis as a person with significant control on 21 June 2019
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27 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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27 Apr 2021 |
TM01 |
Termination of appointment of Morgan Lewis as a director on 21 June 2019
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27 Apr 2021 |
PSC07 |
Cessation of Morgan Lewis as a person with significant control on 21 June 2019
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20 Apr 2021 |
AD01 |
Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 2 Candover Road Candover House Hornchurch RM12 4TZ on 20 April 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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