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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31 Oct 2024 |
AD01 |
Registered office address changed from Trident Court C/O: Stm Consultancy, 82 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD United Kingdom to C/O: Stm Consultancy 82 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 31 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Trident Court C/O: Stm Consultancy, 82 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 30 October 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jun 2024 |
MR04 |
Satisfaction of charge 058970840001 in full
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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24 May 2023 |
CH01 |
Director's details changed for Mr Syed Tariq Mubarak on 24 May 2023
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20 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 January 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from Link House 140 Tolworth Broadway Surbiton Surrey KT6 7HT United Kingdom to 85 Great Portland Street London W1W 7LT on 12 December 2019
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13 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-10
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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10 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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23 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from Link House 130 Tolworth Broadway Surbiton Surrey KT6 7HT United Kingdom to Link House 140 Tolworth Broadway Surbiton Surrey KT6 7HT on 13 November 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL to Link House 130 Tolworth Broadway Surbiton Surrey KT6 7HT on 13 November 2018
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12 Nov 2018 |
PSC01 |
Notification of Syed Tariq Mubarak as a person with significant control on 18 August 2017
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22 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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