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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28 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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11 Sep 2023 |
MR01 |
Registration of charge 065621400003, created on 6 September 2023
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11 Sep 2023 |
MR01 |
Registration of charge 065621400004, created on 6 September 2023
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08 Sep 2023 |
MR04 |
Satisfaction of charge 065621400001 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 065621400002 in full
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07 Sep 2023 |
PSC07 |
Cessation of Leena Madlani as a person with significant control on 6 September 2023
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20 Jun 2023 |
PSC01 |
Notification of Leena Madlani as a person with significant control on 1 April 2017
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19 Jun 2023 |
TM01 |
Termination of appointment of Leena Madlani as a director on 8 June 2023
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19 Jun 2023 |
PSC07 |
Cessation of Leena Madlani as a person with significant control on 8 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 151 Highfield Way Rickmansworth WD3 7PL England to 70 Brighton Road Hooley Coulsdon CR5 3EE on 9 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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07 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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08 Feb 2023 |
AD01 |
Registered office address changed from 70 Brighton Road Hooley Coulsdon CR5 3EE England to 151 Highfield Way Rickmansworth WD3 7PL on 8 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 90 Brighton Road Hooley Coulsdon CR5 3EE England to 70 Brighton Road Hooley Coulsdon CR5 3EE on 8 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 151 Highfield Way Rickmansworth WD3 7PL England to 70 Brighton Road Hooley Coulsdon CR5 3EE on 8 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from 151 151 Highfield Way Rickmansworth WD3 7PL England to 151 Highfield Way Rickmansworth WD3 7PL on 7 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from 70 Brighton Road Hooley Coulsdon CR5 3EE England to 151 151 Highfield Way Rickmansworth WD3 7PL on 7 February 2023
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29 Jan 2023 |
AD01 |
Registered office address changed from 151 Highfield Way Rickmansworth Herts WD3 7PL to 70 Brighton Road Hooley Coulsdon CR5 3EE on 29 January 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from 70 Brighton Road Hooley Surrey CR5 3EE to 151 Highfield Way Rickmansworth Herts WD3 7PL on 27 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 70 Brighton Road Hooley Coulsdon CR5 3EE England to 70 Brighton Road Hooley Surrey CR5 3EE on 18 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from 151 Highfield Way Rickmansworth Herts WD3 7PL to 70 Brighton Road Hooley Coulsdon CR5 3EE on 17 January 2023
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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