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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14 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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13 Sep 2024 |
AD01 |
Registered office address changed from Stanley House Station Approach London Road, Great Chesterford Saffron Walden Essex CB10 1NY to Greenside House, 50 Station Road Wood Green London N22 7DE on 13 September 2024
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14 May 2024 |
AP03 |
Appointment of Bryan Stillwagon as a secretary on 27 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Daniel Lee Hardy as a director on 11 March 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Jason Trigg as a director on 1 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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25 Jul 2023 |
MR01 |
Registration of charge 074099250005, created on 24 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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11 May 2023 |
TM01 |
Termination of appointment of Vishal Varshney as a director on 5 May 2023
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24 Feb 2023 |
PSC01 |
Notification of Frank Argenbright Jr as a person with significant control on 1 August 2022
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Nov 2022 |
MR01 |
Registration of charge 074099250004, created on 15 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 074099250003, created on 8 November 2022
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
TM01 |
Termination of appointment of Andrew John Gillies as a director on 1 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Vishal Varshney as a director on 1 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Karan Ishwar as a director on 1 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Frank Argenbright Jr as a director on 1 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Ernie Patterson as a director on 1 August 2022
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