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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Kamran Shafqat as a director on 1 June 2024
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20 Jun 2024 |
AP02 |
Appointment of Maycroft Solutions Limited as a director on 1 June 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Kamran Shafqat as a director on 22 January 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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05 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD England to 2 Faraday Lodge Badgers Holt Tunbridge Wells Kent TN2 3DX on 19 February 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 May 2020 |
PSC01 |
Notification of Matthew Stuart Fenton as a person with significant control on 1 May 2020
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13 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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30 May 2019 |
TM01 |
Termination of appointment of Leonardo Gubinelli as a director on 23 May 2019
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30 May 2019 |
TM01 |
Termination of appointment of Mohammud Afzaal Mauthoor as a director on 23 May 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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26 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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