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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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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15 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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16 Mar 2023 |
MAR |
Re-registration of Memorandum and Articles
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16 Mar 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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16 Mar 2023 |
RR02 |
Re-registration from a public company to a private limited company
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02 Mar 2023 |
TM02 |
Termination of appointment of Woodberry Secretarial Limited as a secretary on 2 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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19 Jul 2022 |
AD01 |
Registered office address changed from , Telic Advisory Limited Congress House, 14 Lyon Road, Harrow, HA1 2EN, England to C/O Telic Advisory Limited Congress House 14 Lyon Road Harrow HA1 2EN on 19 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from , Godley & Co Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom to C/O Telic Advisory Limited Congress House 14 Lyon Road Harrow HA1 2EN on 6 July 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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04 Mar 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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02 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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07 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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14 Jun 2018 |
AP04 |
Appointment of Woodberry Secretarial Limited as a secretary on 1 June 2018
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15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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16 Feb 2018 |
PSC04 |
Change of details for Mrs Jigna Nayan Shah as a person with significant control on 3 February 2018
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