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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02 Aug 2024 |
AA |
Full accounts made up to 31 July 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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09 May 2024 |
AD01 |
Registered office address changed from 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 9 May 2024
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09 May 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 1 December 2023
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14 Apr 2024 |
AP01 |
Appointment of Mr. Jayant Kumar Lall as a director on 6 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Jagtar Chaudhry as a director on 6 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Jugnu Bhatia as a director on 6 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr. Christopher Brandon Potts as a director on 6 March 2024
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03 Aug 2023 |
AA |
Full accounts made up to 31 July 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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03 Aug 2022 |
AA |
Full accounts made up to 31 July 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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19 Jan 2022 |
AD01 |
Registered office address changed from Ground Floor East 250 Longwater Avenue Green Park Reading RG2 6GP England to 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL on 19 January 2022
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21 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Oct 2021 |
AA |
Full accounts made up to 31 July 2020
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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12 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 July 2019
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26 Aug 2020 |
AA |
Full accounts made up to 31 July 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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03 Oct 2019 |
AD01 |
Registered office address changed from Ground Floor East 250 Longwater Avenue Green Park Reading RG2 6GB England to Ground Floor East 250 Longwater Avenue Green Park Reading RG2 6GP on 3 October 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from Reading International Business Park Basingstoke Rd Reading RG2 6DA United Kingdom to Ground Floor East 250 Longwater Avenue Green Park Reading RG2 6GB on 3 October 2019
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 12/07/21
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02 Aug 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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