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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10 Jan 2025 |
AD01 |
Registered office address changed from 9 Newdigate Road Harefield Uxbridge UB9 6EJ England to 9 Park Place, Newdigate Road Harefield Uxbridge UB9 6EJ on 10 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Suresh Hassanand Vazirani on 7 January 2025
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09 Jan 2025 |
PSC04 |
Change of details for Mr Suresh Hassanand Vazirani as a person with significant control on 7 January 2025
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17 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 4 Bartholemews Walk Ely CB7 4EA England to 9 Newdigate Road Harefield Uxbridge UB9 6EJ on 11 September 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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15 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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04 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Jul 2019 |
TM01 |
Termination of appointment of Laurence Carlo Tisi as a director on 26 July 2019
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01 Jul 2019 |
PSC01 |
Notification of Suresh Hassanand Vazirani as a person with significant control on 6 April 2016
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28 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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17 May 2018 |
AD01 |
Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to 4 Bartholemews Walk Ely CB7 4EA on 17 May 2018
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08 Jan 2018 |
AD01 |
Registered office address changed from Staffords Cpc1 Capital Park Fulbourn Cambridge, Cambridgeshire CB21 5XE England to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 8 January 2018
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05 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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20 Jul 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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