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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08 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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12 Dec 2023 |
AA |
Micro company accounts made up to 30 May 2023
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12 Jul 2023 |
RP04PSC01 |
Second filing for the notification of Minal Radia as a person with significant control
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24 May 2023 |
RP04PSC04 |
Second filing to change the details of Bhavesh Amratlal Radia as a person with significant control
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11 May 2023 |
RP04PSC01 |
Second filing for the notification of Minal Radia as a person with significant control
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10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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25 Apr 2023 |
PSC04 |
Change of details for Mr Bhavesh Amratlal Radia as a person with significant control on 12 May 2016
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ANNOTATION
Clarification a second filed PSC04 was registered on 24/05/23
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28 Feb 2023 |
AA |
Micro company accounts made up to 30 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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12 Apr 2022 |
AA |
Micro company accounts made up to 30 May 2021
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29 May 2021 |
AA |
Micro company accounts made up to 30 May 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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10 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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21 May 2020 |
AA |
Micro company accounts made up to 31 May 2019
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26 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from 161 Grange Road Circle Residential Office London SE1 3GH England to Signal House Management Office 137 Great Suffolk Street Southwark London SE1 1PZ on 16 July 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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30 Apr 2019 |
PSC01 |
Notification of Minal Radia as a person with significant control on 12 May 2016
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ANNOTATION
Clarification a second filed PSC01 was registered on 11/05/2023 and 12/07/2023.
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-05
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30 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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27 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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13 Jun 2017 |
AD01 |
Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN United Kingdom to 161 Grange Road Circle Residential Office London SE1 3GH on 13 June 2017
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26 May 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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19 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 May 2016
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