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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13 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with no updates
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11 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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22 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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15 Dec 2022 |
TM01 |
Termination of appointment of Raman Venkatesh as a director on 14 November 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Miles Owen Dixon as a director on 19 January 2022
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Joseph Pramberger on 1 February 2020
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13 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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12 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2021 |
PSC07 |
Cessation of Sae International as a person with significant control on 1 February 2020
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-04
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19 May 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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24 Feb 2020 |
AD02 |
Register inspection address has been changed from 5 Deansway Worcester WR1 2JG England to Ground Floor, India House Curlew Street London SE1 2nd
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05 Feb 2020 |
PSC02 |
Notification of Sae International as a person with significant control on 1 February 2020
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05 Feb 2020 |
PSC07 |
Cessation of Madelaine Sophie Orman as a person with significant control on 1 February 2020
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05 Feb 2020 |
PSC07 |
Cessation of Dale Butler as a person with significant control on 1 February 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Dale Butler as a director on 1 February 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Madelaine Sophie Orman as a director on 1 February 2020
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05 Feb 2020 |
TM02 |
Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary on 1 February 2020
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