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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10 Dec 2024 |
AA |
Micro company accounts made up to 31 August 2024
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02 Sep 2024 |
PSC04 |
Change of details for Mr Sunil Agarwala as a person with significant control on 14 August 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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02 Sep 2024 |
AD01 |
Registered office address changed from Flat 6 60 Hendon Lane London N3 1SX England to 3 Stanley Street Preston PR1 4AT on 2 September 2024
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27 Aug 2024 |
PSC01 |
Notification of Sunil Agarwala as a person with significant control on 14 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Jeremy Simon Havardi as a director on 14 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Jeremy Simon Havardi as a person with significant control on 14 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Sunil Agarwala as a director on 14 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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26 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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23 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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25 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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02 Mar 2021 |
AD01 |
Registered office address changed from Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP England to Flat 6 60 Hendon Lane London N3 1SX on 2 March 2021
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29 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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30 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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29 May 2019 |
AD01 |
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS United Kingdom to Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on 29 May 2019
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25 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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01 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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27 Mar 2018 |
PSC04 |
Change of details for Mr Jeremy Simon Havardi as a person with significant control on 27 March 2018
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