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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07 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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16 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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08 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Mar 2023 |
AP01 |
Appointment of Mr Janagan Balasundarampillai as a director on 10 March 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Marcus Paul Dix as a director on 13 February 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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07 Oct 2021 |
MR01 |
Registration of charge 093158730002, created on 6 October 2021
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06 Oct 2021 |
MR04 |
Satisfaction of charge 093158730001 in full
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
AP01 |
Appointment of Mr Edward Peter Charles Prince as a director on 29 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of James Edward Harvey as a director on 19 March 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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23 Sep 2020 |
AP01 |
Appointment of Mr James Edward Harvey as a director on 15 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Mark Garrett as a director on 15 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Marcus Paul Dix on 14 September 2020
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17 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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29 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Aug 2019 |
AP01 |
Appointment of Mr Marcus Paul Dix as a director on 8 July 2019
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/12/2021 under section 1088 of the Companies Act 2006
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08 Jun 2019 |
AD01 |
Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019
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06 Jun 2019 |
PSC05 |
Change of details for Alpha Partners Leasing Limited as a person with significant control on 6 June 2019
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06 Jun 2019 |
TM01 |
Termination of appointment of Mark Brady as a director on 31 May 2019
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