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)
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Jan 2024 |
CH01 |
Director's details changed for Mr Gopala Subramanium on 17 December 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Jun 2023 |
AD01 |
Registered office address changed from Enkalon House 86-92 Regent Road Leicester LE1 7DD United Kingdom to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 23 June 2023
|
|
|
25 Nov 2022 |
AP01 |
Appointment of Mr Adrian John Barker as a director on 31 October 2022
|
|
|
25 Nov 2022 |
TM01 |
Termination of appointment of Joseph Kean Williams as a director on 31 October 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
|
|
|
14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
17 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Remove the auditors fromv office vwith immediate effect, auditors of the company 06/01/2022
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
|
|
|
28 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
23 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
|
|
|
09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
|
|
|
23 Jun 2020 |
AP01 |
Appointment of Mr Joseph Kean Williams as a director on 1 June 2020
|
|
|
23 Jun 2020 |
AP01 |
Appointment of Mr Gopala Subramanium as a director on 1 June 2020
|
|
|
23 Jun 2020 |
TM01 |
Termination of appointment of Richard Phillip Browne Jr as a director on 31 May 2020
|
|
|
23 Jun 2020 |
TM01 |
Termination of appointment of Allan Pedersen as a director on 31 May 2020
|
|
|
17 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
14 Jan 2020 |
PSC02 |
Notification of Contemi Solutions Pte Ltd as a person with significant control on 26 July 2019
|
|
|
13 Jan 2020 |
PSC07 |
Cessation of Dion Global Solutions (Uk) Limited as a person with significant control on 26 July 2019
|
|
|
08 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
|
|