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 Nov 2024 |
TM02 |
Termination of appointment of Ramsamy Sooriah as a secretary on 31 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Simon Michael Teasdale as a director on 31 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Eleftherios Kassianos as a director on 31 October 2024
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14 Nov 2024 |
AP01 |
Appointment of Miss Joanne Victoria Oakland as a director on 31 October 2024
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14 Nov 2024 |
PSC01 |
Notification of Simon Nicholas Oakland as a person with significant control on 31 October 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Simon Nicholas Oakland as a director on 31 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Uk Investment Company 211 Limited as a person with significant control on 31 October 2024
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14 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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14 Nov 2024 |
AD01 |
Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England to 1 Billing Road 1 Billing Road Northampton NN1 5AL on 14 November 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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14 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Michael Teasdale on 1 February 2021
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08 Jun 2021 |
MR04 |
Satisfaction of charge 087605500002 in full
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Apr 2021 |
AD01 |
Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021
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31 Mar 2021 |
PSC05 |
Change of details for Uk Investment Company 211 Limited as a person with significant control on 24 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Michael Teasdale on 24 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 25 March 2021
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