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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10 Jan 2025 |
TM01 |
Termination of appointment of Aurijit Basu as a director on 8 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Mr Ian Espie as a director on 8 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Mrs Siobhan Anna Espie as a director on 8 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Mr Stuart Espie as a director on 8 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 8 January 2025
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09 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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08 Nov 2024 |
PSC01 |
Notification of Clive Richmond Cutler as a person with significant control on 8 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of Aurijit Basu as a person with significant control on 8 November 2024
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08 Nov 2024 |
AP03 |
Appointment of Mr Clive Richmond Cutler as a secretary on 8 November 2024
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08 Nov 2024 |
AP03 |
Appointment of Mr Robert Anthony Mccreery as a secretary on 8 November 2024
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08 Nov 2024 |
PSC01 |
Notification of Aurijit Basu as a person with significant control on 19 August 2024
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08 Nov 2024 |
PSC07 |
Cessation of Jiten Gunvantrai Shah as a person with significant control on 19 August 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Nikunj Gunvantrai Shah as a director on 19 August 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Aurijit Basu as a director on 19 August 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Office 1 21 Hatherton Street Walsall WS4 2LA England to 4 Wimbledon Close the Downs London SW20 8HW on 8 November 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 39 Chapel Road West Bergholt Colchester CO6 3JB to Office 1 21 Hatherton Street Walsall WS4 2LA on 20 August 2024
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16 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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30 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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06 Dec 2019 |
PSC04 |
Change of details for Mr Jiten Gunvantrai Shah as a person with significant control on 26 November 2016
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