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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27 Nov 2024 |
AA |
Micro company accounts made up to 30 November 2023
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07 Nov 2024 |
PSC04 |
Change of details for Mr Neeraj Bhatia as a person with significant control on 7 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Neeraj Bhatia on 7 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Steven James Daniels on 7 November 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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05 Jan 2024 |
AD01 |
Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 5 January 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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23 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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14 Jan 2022 |
PSC07 |
Cessation of Steven James Daniels as a person with significant control on 14 January 2022
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14 Jan 2022 |
PSC07 |
Cessation of Vipan Kumar as a person with significant control on 14 January 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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06 Oct 2021 |
AA |
Micro company accounts made up to 30 November 2020
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17 Mar 2021 |
AD01 |
Registered office address changed from 7th Floor Wellington House 90 - 92 Butt Road Colchester CO3 3DA England to The Octagon 27 Middleborough Colchester CO1 1TG on 17 March 2021
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06 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2019
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28 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-24
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20 Mar 2018 |
AD01 |
Registered office address changed from Calbron House Unit 7, Rushmere Close West Mersea Colchester CO5 8QQ England to 7th Floor Wellington House 90 - 92 Butt Road Colchester CO3 3DA on 20 March 2018
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15 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with updates
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14 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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