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)
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
|
|
|
22 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
30 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
02 Aug 2022 |
AD01 |
Registered office address changed from Unit 1B Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP England to Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS on 2 August 2022
|
|
|
08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
|
|
|
28 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
17 Aug 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
07 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2021
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|
|
24 Feb 2021 |
TM01 |
Termination of appointment of William Andrew Mawson as a director on 14 November 2020
|
|
|
20 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 November 2020
|
|
|
20 Jan 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
26 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Mawson on 25 September 2020
|
|
|
03 Jun 2020 |
CH01 |
Director's details changed for Mr Misha Gopaul on 3 June 2020
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
|
|
|
21 Feb 2020 |
PSC04 |
Change of details for Mr Rajkishor Krishnamurthy as a person with significant control on 21 February 2020
|
|
|
19 Feb 2020 |
PSC07 |
Cessation of William Andrew Mawson as a person with significant control on 30 June 2016
|
|
|
19 Feb 2020 |
PSC07 |
Cessation of Misha Gopaul as a person with significant control on 30 June 2016
|
|
|
10 Feb 2020 |
AP01 |
Appointment of Mr Michael Peter Brown as a director on 1 February 2020
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
28 May 2019 |
AD01 |
Registered office address changed from Unit 2C Ground Floor Botley Lane Chesham HP5 1XS United Kingdom to Unit 1B Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 28 May 2019
|
|
|
03 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
|
|