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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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14 May 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 March 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Jun 2023 |
PSC04 |
Change of details for Nirmal Saranna as a person with significant control on 29 May 2020
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29 Jun 2023 |
PSC01 |
Notification of Kuldeep Saranna as a person with significant control on 29 May 2020
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27 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2017
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02 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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02 Jun 2023 |
AD01 |
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 2 June 2023
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20 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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08 Feb 2021 |
AD01 |
Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 8 February 2021
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04 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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22 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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02 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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10 Dec 2018 |
AP01 |
Appointment of Mrs Kuldeep Saranna as a director on 6 December 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
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21 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 29 May 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (psc) was registered 27/06/2023
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20 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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19 Oct 2016 |
AD01 |
Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA United Kingdom to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016
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