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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23 May 2024 |
PSC04 |
Change of details for Mr Shamir Kunnumparavalapil Easeph as a person with significant control on 22 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Shamir Kunnumparavalapil Easeph on 22 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from 10 Middle Road Middle Road Denham Uxbridge UB9 5EG England to 2 Rouse Court Lower Road Gerrards Cross SL9 0NJ on 22 May 2024
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02 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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20 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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30 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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06 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Shamir Kunnumparavalapil Easeph as a director
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05 Jan 2022 |
PSC01 |
Notification of Shamir Kunnumparavalapil Easeph as a person with significant control on 4 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Hunslet Leeds Yorkshire LS10 2RU to 10 Middle Road Middle Road Denham Uxbridge UB9 5EG on 5 January 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Shamir Kunnumparavalapil Easeph as a director on 4 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered 06/01/2022.
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05 Jan 2022 |
TM01 |
Termination of appointment of Mark Anthony Feldman as a director on 4 January 2022
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05 Jan 2022 |
PSC07 |
Cessation of Marc Anthony Feldman as a person with significant control on 4 January 2022
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08 Nov 2021 |
PSC01 |
Notification of Marc Feldman as a person with significant control on 8 November 2021
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08 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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19 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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18 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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24 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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