Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
30 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
09 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
11 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
29 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
22 Feb 2021 |
CH04 |
Secretary's details changed
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
|
|
|
17 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
15 May 2019 |
AD01 |
Registered office address changed from Lambert Smith Hampton, Pyramus House Roman Way Grange Park Northampton NN4 5EA England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 15 May 2019
|
|
|
29 Apr 2019 |
AP04 |
Appointment of Cosec Management Services Limited as a secretary on 29 April 2019
|
|
|
29 Apr 2019 |
TM02 |
Termination of appointment of Crabtree Pm Limited as a secretary on 29 April 2019
|
|
|
29 Apr 2019 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Lambert Smith Hampton, Pyramus House Roman Way Grange Park Northampton NN4 5EA on 29 April 2019
|
|
|
03 Apr 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
|
|
|
25 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
|
|
|
08 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
|
|
|
25 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
|
|
|
31 Jul 2017 |
TM01 |
Termination of appointment of Sarah Verity as a director on 31 July 2017
|
|
|
23 May 2017 |
CH01 |
Director's details changed for Mr Ranjit Singh Grewal on 23 May 2017
|
|
|
22 May 2017 |
AP01 |
Appointment of Mr Ranjit Singh Grewal as a director on 22 May 2017
|
|
|
03 Mar 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
|
|
|
15 Nov 2016 |
TM01 |
Termination of appointment of John David Cox as a director on 14 November 2016
|
|
|
12 Sep 2016 |
AP01 |
Appointment of Mr Anil Kumar Dhir as a director on 18 August 2016
|
|