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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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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04 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 24 June 2023
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 24 June 2023
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29 Feb 2024 |
TM01 |
Termination of appointment of Narinder Nath Maini as a director on 29 February 2024
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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29 May 2023 |
TM01 |
Termination of appointment of Shawn Staker as a director on 25 May 2023
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02 Apr 2023 |
TM01 |
Termination of appointment of Anuradha Mahajan as a director on 30 March 2023
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06 Dec 2022 |
AP01 |
Appointment of Mr Charles Eberly Von Szecsey as a director on 5 December 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Nigel Philip Illingworth as a director on 7 November 2022
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 24 June 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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11 Mar 2022 |
AP01 |
Appointment of Mr Narinder Nath Maini as a director on 7 February 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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26 Jul 2021 |
AA |
Micro company accounts made up to 24 June 2021
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26 Dec 2020 |
AA |
Total exemption full accounts made up to 24 June 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Shawn Staker on 30 September 2020
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09 Sep 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 24 June 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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08 Sep 2020 |
CH01 |
Director's details changed for Anuradha Mahajan on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Shawn Staker on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Elisabeth Kendall on 8 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 33 Thistlecroft Gardens Stanmore HA7 1PJ on 8 September 2020
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08 Sep 2020 |
AP04 |
Appointment of Barosa Property Limited as a secretary on 8 September 2020
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08 Sep 2020 |
TM02 |
Termination of appointment of Warwick Estates Property Management Limited as a secretary on 8 September 2020
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10 Jul 2020 |
AP04 |
Appointment of Warwick Estates Property Management Limited as a secretary on 9 July 2020
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