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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20 Feb 2025 |
AA01 |
Previous accounting period shortened from 31 May 2025 to 31 January 2025
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22 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Unit 1 Kelpatrick Road Slough SL1 6BW England to Unit 1 Kelpatrick Centre Kelpatrick Road Slough SL1 6BW on 20 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Mar 2021 |
MR01 |
Registration of charge 072655920002, created on 9 March 2021
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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23 Sep 2020 |
PSC07 |
Cessation of Rahul Chandrakant Gajjar as a person with significant control on 15 September 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from Churchill House 137- 139 Brent Street Hendon London NW4 4DJ to Unit 1 Kelpatrick Road Slough SL1 6BW on 23 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Lakshitha Munasinghe Biraj Gawranath as a director on 15 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Rahul Chandrakant Gajjar as a director on 15 September 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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04 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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29 Jun 2017 |
PSC01 |
Notification of Charles Saatchi as a person with significant control on 6 April 2016
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29 Jun 2017 |
PSC01 |
Notification of Rahul Chandkrakant Gajjar as a person with significant control on 6 April 2016
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24 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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