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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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30 Oct 2023 |
MR01 |
Registration of charge 066624890005, created on 27 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Watuhewa Nihal Samarasekara on 2 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Watuhewa Nihal Samarasekara as a director on 1 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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29 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2017
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07 Jun 2021 |
PSC07 |
Cessation of Nimesh Dilip Patel as a person with significant control on 6 June 2017
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07 Jun 2021 |
PSC01 |
Notification of Mohammed Menair as a person with significant control on 6 June 2017
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2021
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08 Jun 2017 |
MR01 |
Registration of charge 066624890004, created on 7 June 2017
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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02 Sep 2016 |
AD01 |
Registered office address changed from Bransfield Manor Church Lane Godstone Surrey RH9 8BW to 21-23 Croydon Road Caterham Surrey CR3 6PA on 2 September 2016
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