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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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Number directors increased 03/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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30 Aug 2024 |
AP01 |
Appointment of Mrs Dora Siew Mei Khoo as a director on 30 August 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 15 15 Low Road Little Stukeley Huntingdon Cambridgeshire PE28 4BA United Kingdom to 17 Denham Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0ER on 30 August 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Yatin Anantrai Trivedy as a director on 29 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 15 15 Low Road Little Stukeley Huntingdon PE28 4BA United Kingdom to 15 15 Low Road Little Stukeley Huntingdon Cambridgeshire PE28 4BA on 29 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mrs Elizabeth Ann Finlayson as a director on 24 July 2024
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18 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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14 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Jun 2023 |
AP01 |
Appointment of Mr Yatin Anantrai Trivedy as a director on 5 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Ms Vandana Thakrar as a director on 5 June 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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15 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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22 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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10 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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22 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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04 Sep 2018 |
AD01 |
Registered office address changed from George Hay St George's House 14 George Street Huntingdon Cambridgeshire PE29 3GH England to 15 15 Low Road Little Stukeley Huntingdon PE28 4BA on 4 September 2018
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01 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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24 Apr 2018 |
AA |
Micro company accounts made up to 30 September 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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