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 May 2024 |
CH01 |
Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 9 May 2024
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2024
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08 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 May 2024
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06 Mar 2024 |
PSC07 |
Cessation of Pontone Limited as a person with significant control on 9 October 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF England to Unit 8 Waterloo Court 10 Theed Street London SE1 8st on 5 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Daisypz Ltd as a person with significant control on 9 October 2023
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05 Mar 2024 |
PSC02 |
Notification of Peckham Quarter Limited as a person with significant control on 9 October 2023
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05 Mar 2024 |
PSC02 |
Notification of Daisypz Ltd as a person with significant control on 9 October 2023
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05 Mar 2024 |
PSC07 |
Cessation of Zingzee Limited as a person with significant control on 9 October 2023
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28 Feb 2024 |
PSC05 |
Change of details for Zingzee Limited as a person with significant control on 28 February 2024
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20 Feb 2024 |
CS01 |
10/02/24 Statement of Capital gbp 90
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
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31 Oct 2023 |
AP01 |
Appointment of Mr Joseph Vijayapragash Thiaga Rajah as a director on 9 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Paul Dipino as a director on 9 October 2023
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17 Oct 2023 |
MR04 |
Satisfaction of charge 079455540010 in full
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17 Oct 2023 |
MR04 |
Satisfaction of charge 079455540009 in full
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
PSC05 |
Change of details for Pontone Limited as a person with significant control on 5 November 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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03 Oct 2022 |
AD01 |
Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 3 October 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
MR04 |
Satisfaction of charge 079455540008 in full
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22 Jul 2022 |
MR04 |
Satisfaction of charge 079455540007 in full
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30 Jun 2022 |
MR04 |
Satisfaction of charge 079455540004 in full
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30 Jun 2022 |
MR04 |
Satisfaction of charge 079455540005 in full
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30 Jun 2022 |
MR04 |
Satisfaction of charge 079455540006 in full
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