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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10 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Carlson Suite Building 8 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD England to Carlson Suite C/O Millhall Consultants Ltd Carlson Suite, Bldg 8 Vantage Point Business Village Mitcheldean GL17 0DD on 1 August 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Willow Court Beeches Green Stroud Gloucestershire GL5 4BJ to Carlson Suite Building 8 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 5 July 2023
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04 Jul 2023 |
MR04 |
Satisfaction of charge 067542910001 in full
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03 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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05 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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29 Sep 2020 |
AAMD |
Amended accounts for a small company made up to 31 March 2020
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10 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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06 Dec 2018 |
CH01 |
Director's details changed for Prabhakar Ram on 6 December 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Mr Joseph Laurie Bottrill on 6 December 2018
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06 Dec 2018 |
TM02 |
Termination of appointment of Elizabeth Helen Bottrill as a secretary on 6 December 2018
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06 Dec 2018 |
PSC07 |
Cessation of Joseph Laurie Botrill as a person with significant control on 22 October 2018
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06 Dec 2018 |
PSC02 |
Notification of Newgen Knowledgeworks Uk Limited as a person with significant control on 22 October 2018
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04 Dec 2018 |
AP01 |
Appointment of Maran Elancheran as a director on 4 December 2018
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04 Dec 2018 |
AP01 |
Appointment of Prabhakar Ram as a director on 4 December 2018
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22 Nov 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 March 2019
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