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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05 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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12 Mar 2021 |
MR01 |
Registration of charge 083878830003, created on 9 March 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Oct 2020 |
TM02 |
Termination of appointment of Prabu Serumadar as a secretary on 1 October 2020
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07 Oct 2020 |
MR01 |
Registration of charge 083878830002, created on 7 October 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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01 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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03 Jan 2020 |
MR01 |
Registration of charge 083878830001, created on 3 January 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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16 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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08 Oct 2018 |
AD01 |
Registered office address changed from 102 Cranbrook Road 2nd Floor, Wellesley House Ilford IG1 4NH England to 3 Fletchers Basildon SS16 5TU on 8 October 2018
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-01
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10 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-01
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29 Apr 2018 |
CH01 |
Director's details changed for Mr Prabu Serumadar on 29 April 2018
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29 Apr 2018 |
PSC04 |
Change of details for Mr Prabu Serumadar as a person with significant control on 29 April 2018
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29 Apr 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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