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)
|
|
16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
02 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH England to 32 Cromwell Road Wisbech PE14 0SN on 2 June 2023
|
|
|
10 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from Flat 2 280 Seven Sisters Road London N4 2HY England to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 18 October 2022
|
|
|
05 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Andrew Graham Miller as a director on 29 August 2022
|
|
|
31 Aug 2022 |
AP01 |
Appointment of Mr Hugh Masson Kerr as a director on 29 August 2022
|
|
|
22 Apr 2022 |
PSC04 |
Change of details for Miss Caroline Jane Johnson as a person with significant control on 18 March 2022
|
|
|
22 Apr 2022 |
PSC01 |
Notification of Caroline Jane Johnson as a person with significant control on 18 March 2022
|
|
|
22 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
01 Dec 2021 |
TM01 |
Termination of appointment of Kayyor Ganesh Rao as a director on 1 December 2021
|
|
|
24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
19 May 2021 |
AP01 |
Appointment of Mr Andrew Graham Miller as a director on 19 May 2021
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
17 Jul 2019 |
AD01 |
Registered office address changed from C/O C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England to Flat 2 280 Seven Sisters Road London N4 2HY on 17 July 2019
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
|
|
|
06 Feb 2019 |
CH01 |
Director's details changed for Dr Kayyor Ganesh Rao on 5 February 2019
|
|
|
25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
19 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
|
|