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)
|
|
02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
|
|
|
19 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
|
|
|
16 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
27 Apr 2023 |
CH01 |
Director's details changed for Mr Simon James Banks on 27 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Philip Stevenson Hollett as a director on 19 March 2023
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
|
|
|
14 Oct 2022 |
MR01 |
Registration of charge 078694090009, created on 13 October 2022
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
09 Aug 2022 |
PSC02 |
Notification of Cosmos Bidco Limited as a person with significant control on 23 June 2022
|
|
|
09 Aug 2022 |
PSC07 |
Cessation of Sunny Bidco Limited as a person with significant control on 23 June 2022
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
|
|
|
12 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 27 April 2021
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
|
|
|
01 Dec 2020 |
MR01 |
Registration of charge 078694090008, created on 24 November 2020
|
|
|
02 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
16 Oct 2020 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 15 October 2020
|
|
|
01 Oct 2020 |
MR01 |
Registration of charge 078694090007, created on 24 September 2020
|
|
|
30 Sep 2020 |
MR04 |
Satisfaction of charge 078694090006 in full
|
|
|
12 Aug 2020 |
TM01 |
Termination of appointment of Paraag Dave as a director on 30 July 2020
|
|
|
12 Aug 2020 |
MR04 |
Satisfaction of charge 078694090003 in full
|
|
|
12 Aug 2020 |
MR04 |
Satisfaction of charge 078694090004 in full
|
|
|
12 Aug 2020 |
MR04 |
Satisfaction of charge 078694090005 in full
|
|
|
06 Aug 2020 |
MR01 |
Registration of charge 078694090006, created on 30 July 2020
|
|