Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
|
|
|
07 Dec 2024 |
AP01 |
Appointment of Miss Maria Myta Ramdanee as a director on 7 December 2024
|
|
|
07 Dec 2024 |
TM01 |
Termination of appointment of Shibu Ramakrishnan as a director on 7 December 2024
|
|
|
07 Dec 2024 |
TM01 |
Termination of appointment of Maria Myta Ramdanee as a director on 7 December 2024
|
|
|
07 Dec 2024 |
PSC07 |
Cessation of Shibu Ramakrishnan as a person with significant control on 7 December 2024
|
|
|
07 Dec 2024 |
PSC01 |
Notification of Maria Myta Ramdanee as a person with significant control on 7 December 2024
|
|
|
07 Dec 2024 |
AP01 |
Appointment of Miss Maria Myta Ramdanee as a director on 7 December 2024
|
|
|
04 Nov 2024 |
CERTNM |
Company name changed payroll with perks LTD\certificate issued on 04/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-01
|
|
|
31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
23 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from Suite 423 39a Barton Road Water Eaton Industrial Estate Milton Keynes MK2 3HW England to Building 1 Unit 3 Cochran Close Crownhill Milton Keynes MK8 0AJ on 1 March 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
09 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
14 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
|
|
|
27 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
|
|
|
25 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
08 Oct 2019 |
AD01 |
Registered office address changed from Suite 124 Howard Way Interchange Park Newport Pagnell MK16 9PY England to Suite 423 39a Barton Road Water Eaton Industrial Estate Milton Keynes MK2 3HW on 8 October 2019
|
|
|
08 Oct 2019 |
TM01 |
Termination of appointment of Vijay Vamadevan as a director on 1 October 2019
|
|