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)
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
23 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
06 Mar 2024 |
AD01 |
Registered office address changed from 117 Station Road Ashford Kent TN23 1EY to 19 Cherry Hill Old Northampton NN6 9EN on 6 March 2024
|
|
|
04 Jan 2024 |
RP04PSC01 |
Second filing for the notification of Marie Uppilirjan as a person with significant control
|
|
|
05 Dec 2023 |
RP04PSC01 |
Second filing for the notification of Marc Uppilirajan as a person with significant control
|
|
|
25 Sep 2023 |
CH01 |
Director's details changed for Mr Marc Uppilirajan on 17 September 2023
|
|
|
25 Sep 2023 |
CH01 |
Director's details changed for Mrs Marie Uppilirajan on 17 September 2023
|
|
|
25 Sep 2023 |
PSC04 |
Change of details for Mrs Marie Uppilirajan as a person with significant control on 17 September 2023
|
|
|
25 Sep 2023 |
PSC04 |
Change of details for Mr Marc Uppilirajan as a person with significant control on 17 September 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
10 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
|
|
|
23 Mar 2022 |
PSC07 |
Cessation of Marie Uppilirajan as a person with significant control on 23 March 2022
|
|
|
23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
29 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
|
|
|
29 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
03 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
|
|
|
19 Feb 2020 |
PSC07 |
Cessation of Coral Newing as a person with significant control on 1 October 2019
|
|
|
19 Feb 2020 |
PSC01 |
Notification of Marie Uppilirajan as a person with significant control on 4 December 2018
|
|
|
19 Feb 2020 |
PSC07 |
Cessation of Tihomir Klaric as a person with significant control on 1 October 2016
|
|
|
04 Feb 2020 |
TM01 |
Termination of appointment of Tihomir Klaric as a director on 1 October 2019
|
|
|
27 Mar 2019 |
PSC01 |
Notification of Marie Uppilirajan as a person with significant control on 4 December 2018
-
ANNOTATION
Clarification a second filed PSC01 was registered on 04/01/2024.
|
|
|
27 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
27 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
|
|