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 Aug 2024 |
CH01 |
Director's details changed for Vipin Khullar on 30 July 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Dexter Jonas Salna as a director on 1 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
AP01 |
Appointment of Alvin Lau as a director on 29 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Vipin Khullar as a director on 29 March 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Pind Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England to Pine Grove Enterprise Centre Pine Grove Crowborough TN6 1DH on 5 April 2023
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16 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Jan 2023 |
AD01 |
Registered office address changed from Selectapension House Eridge Road Crowborough East Sussex TN6 2SL England to Pind Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 30 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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19 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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24 Jun 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Dec 2020 |
TM01 |
Termination of appointment of Heather Pruger as a director on 11 December 2020
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13 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 November 2020
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13 Dec 2020 |
AP03 |
Appointment of Ms Heather Pruger as a secretary on 11 December 2020
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13 Dec 2020 |
TM01 |
Termination of appointment of Andrew Paul Mccabe as a director on 11 December 2020
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13 Dec 2020 |
AP01 |
Appointment of Ms Heather Pruger as a director on 11 December 2020
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13 Dec 2020 |
AP01 |
Appointment of Ms Bonnie Wilhelm as a director on 11 December 2020
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13 Dec 2020 |
AP01 |
Appointment of Mr Dexter Salna as a director on 11 December 2020
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13 Dec 2020 |
PSC07 |
Cessation of Helen Mccabe as a person with significant control on 11 December 2020
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13 Dec 2020 |
PSC07 |
Cessation of Andrew Paul Mccabe as a person with significant control on 11 December 2020
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13 Dec 2020 |
PSC02 |
Notification of Ibcos Computers Ltd as a person with significant control on 11 December 2020
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24 Nov 2020 |
PSC01 |
Notification of Helen Mccabe as a person with significant control on 14 October 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Andrew Paul Mccabe as a person with significant control on 14 October 2020
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