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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
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28 Feb 2024 |
PSC05 |
Change of details for Dip Systems Pension Scheme as a person with significant control on 29 October 2023
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 May 2023 |
AD01 |
Registered office address changed from C/O Kishens Chartered Accountants 13 Montpelier Avenue Bexley DA5 3AP England to The Old Mill 9 Soar Lane Leicester LE3 5DE on 3 May 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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28 Oct 2021 |
PSC02 |
Notification of Bostall Estates Pension Scheme as a person with significant control on 6 April 2016
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28 Oct 2021 |
PSC02 |
Notification of Dip Systems Pension Scheme as a person with significant control on 6 April 2016
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27 Oct 2021 |
PSC07 |
Cessation of Lakhbir Singh Heer as a person with significant control on 6 April 2016
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27 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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26 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Chartered Accountants 13 Montpelier Avenue Bexley DA5 3AP on 29 October 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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21 Oct 2019 |
MR01 |
Registration of charge 088017240001, created on 17 October 2019
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21 Oct 2019 |
MR01 |
Registration of charge 088017240002, created on 17 October 2019
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21 Oct 2019 |
MR01 |
Registration of charge 088017240003, created on 17 October 2019
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21 Oct 2019 |
MR01 |
Registration of charge 088017240004, created on 17 October 2019
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29 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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