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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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mr Philip David Collard as a person with significant control on 20 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Niranjan Hanmantu Waghmare as a director on 1 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Philip David Collard on 20 July 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Philip David Collard as a person with significant control on 20 July 2024
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25 Apr 2024 |
AP01 |
Appointment of Ms Marie Helene Maurette as a director on 17 April 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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21 Jul 2023 |
AP01 |
Appointment of Mr Niranjan Hanmantu Waghmare as a director on 6 April 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England to C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 27 October 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Unit B12 Pine Grove Crowborough East Sussex TN6 1DH England to C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 20 September 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG England to Unit B12 Pine Grove Crowborough East Sussex TN6 1DH on 25 August 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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21 Jul 2022 |
PSC04 |
Change of details for Mr Philip David Collard as a person with significant control on 21 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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17 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Mar 2022 |
SH02 |
Sub-division of shares on 23 April 2021
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01 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
SH08 |
Change of share class name or designation
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22 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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