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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03 Jun 2024 |
PSC04 |
Change of details for Mr Andrew Thornton as a person with significant control on 10 May 2024
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01 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew John Thornton on 30 May 2024
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01 Jun 2024 |
PSC04 |
Change of details for Mr Andrew Thornton as a person with significant control on 10 May 2024
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01 Jun 2024 |
AD01 |
Registered office address changed from Springfield House C/O Holden Granat 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to 23a Hampstead Lane London N6 4RT on 1 June 2024
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12 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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20 Sep 2023 |
AP01 |
Appointment of Mr Andrew John Thornton as a director on 20 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Sivashanthy Premachandralal as a director on 20 September 2023
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14 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Jan 2022 |
TM01 |
Termination of appointment of Andrew John Thornton as a director on 31 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Holden Granat 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 4 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mrs Sivashanthy Premachandralal as a director on 1 January 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 31 October 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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21 Jan 2021 |
TM01 |
Termination of appointment of Eudora Elizabeth Pascall as a director on 31 December 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Sivashanthy Premachandralal as a director on 16 November 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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