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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18 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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01 Mar 2024 |
AD01 |
Registered office address changed from Fisher House Fisherton Street Salisbury SP2 7QY England to Calder & Co 30 Orange Street London WC2H 7HF on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Dr Mohan Subbiah on 28 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Alpesh Lad on 28 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr. Salmaan Hassanally on 28 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Jonathan Richard Edward Dennis on 28 February 2024
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19 Jan 2024 |
TM02 |
Termination of appointment of Crabtree Pm Limited as a secretary on 6 January 2024
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09 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Sep 2023 |
CH04 |
Secretary's details changed for Crabtree Pm Limited on 13 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House Fisherton Street Salisbury SP2 7QY on 12 September 2023
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2022 |
AP01 |
Appointment of Mr Alpesh Lad as a director on 10 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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08 Mar 2022 |
AD04 |
Register(s) moved to registered office address Marlborough House 298 Regents Park Road London N3 2UU
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21 Feb 2022 |
AP04 |
Appointment of Crabtree Pm Limited as a secretary on 1 January 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Marlborough House 298 Regents Park Road London N3 2UU on 14 February 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
AP01 |
Appointment of Mr. Salmaan Hassanally as a director on 17 February 2021
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23 Jun 2021 |
AD02 |
Register inspection address has been changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
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22 Jun 2021 |
TM01 |
Termination of appointment of Jonathan David Morton as a director on 14 January 2021
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