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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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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11 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from PO Box Ovaltine Drive Kings Langley WD4 8GX England to 202 Ovaltine Drive Kings Langley WD4 8GX on 13 April 2021
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20 Mar 2021 |
AD01 |
Registered office address changed from 202 Ovaltine Drive Kings Langley Herts WD4 8GX England to PO Box Ovaltine Drive Kings Langley WD4 8GX on 20 March 2021
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17 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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02 Nov 2020 |
AD01 |
Registered office address changed from 202 Ovaltine Court- Ovaltine Drive- Kings Langley Ovaltine Drive Kings Langley WD4 8GX England to 202 Ovaltine Drive Kings Langley Herts WD4 8GX on 2 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from PO Box WD4 8GX Ovaltine Court Ovaltine Court Ovaltine Drive Kings Langley Hertfordshire WD4 8GX England to 202 Ovaltine Court- Ovaltine Drive- Kings Langley Ovaltine Drive Kings Langley WD4 8GX on 2 November 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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05 May 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-12
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18 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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11 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-17
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17 Feb 2019 |
TM01 |
Termination of appointment of Robert Frederick Aird as a director on 17 February 2019
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17 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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17 Feb 2019 |
AP01 |
Appointment of Dr. Ahmad Khanipour as a director on 17 February 2019
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14 Dec 2018 |
TM01 |
Termination of appointment of Ahmad Khanipour as a director on 14 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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