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 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2020
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18 Jan 2021 |
AP01 |
Appointment of Mr Stuart Wallace Mcluckie as a director on 18 January 2021
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24 Nov 2020 |
CH01 |
Director's details changed for Ms Soledad Garcia Jimenez on 23 November 2020
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26 Oct 2020 |
CS01 |
26/10/20 Statement of Capital gbp 697000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21
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12 Oct 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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09 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD United Kingdom to C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 18 June 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Sunil Phakkey as a director on 15 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Ms Soledad Garcia Jimenez as a director on 15 June 2020
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18 May 2020 |
TM02 |
Termination of appointment of Subhash Khanna as a secretary on 13 May 2020
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11 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Sep 2019 |
TM01 |
Termination of appointment of Subhash Khanna as a director on 10 September 2019
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20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2018
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from 34 Southmeads Road Leicester LE2 2LS United Kingdom to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 14 November 2018
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14 Nov 2018 |
AP01 |
Appointment of Sunil Phakkey as a director on 11 October 2018
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26 Sep 2018 |
MR01 |
Registration of charge 101687620001, created on 26 September 2018
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14 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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15 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
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10 Jul 2017 |
AA |
Micro company accounts made up to 31 March 2017
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11 May 2017 |
CS01 |
Confirmation statement made on 6 May 2017 with updates
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05 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2017
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