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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06 Jan 2025 |
PSC04 |
Change of details for Mr Siva Yoga Ananthan Sivayoganathan as a person with significant control on 31 March 2023
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06 Jan 2025 |
PSC04 |
Change of details for Mr Simon John Collins as a person with significant control on 31 March 2023
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Oct 2022 |
PSC04 |
Change of details for Mr Simon John Collins as a person with significant control on 3 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of John David Hall as a person with significant control on 3 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of John David Hall as a director on 3 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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09 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2021
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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11 Apr 2022 |
TM01 |
Termination of appointment of Simon John Collins as a director on 31 March 2022
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18 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Joanne Hanika Poet on 18 January 2022
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17 Jan 2022 |
AP03 |
Appointment of Mrs Joanne Hanika Poet as a secretary on 17 January 2022
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Oct 2021 |
CS01 |
15/09/21 Statement of Capital gbp 304
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 09/06/22
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06 Apr 2021 |
PSC01 |
Notification of Siva Yoga Ananthan Sivayoganathan as a person with significant control on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Siva Yoga Ananthan Sivayoganathan as a director on 1 April 2021
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06 Apr 2021 |
PSC07 |
Cessation of Robert Green as a person with significant control on 30 September 2020
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10 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Robert Green as a director on 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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