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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04 Feb 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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18 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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21 Dec 2023 |
AP03 |
Appointment of Mr Sutinder Singh Bhandal as a secretary on 18 December 2023
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21 Dec 2023 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 18 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU England to Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ on 21 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Frank Richard Firsching as a director on 1 November 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Guy Broadbent as a director on 1 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Sutinder Singh Bhandal as a director on 1 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Tarakeshwar Raghavan as a director on 1 November 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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21 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Frank Richard Firsching on 15 June 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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21 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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18 Jan 2021 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 18 January 2021
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Jul 2020 |
AP01 |
Appointment of Mr Frank Richard Firsching as a director on 15 June 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Matthew Joseph Boucher as a director on 2 March 2020
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22 May 2020 |
PSC08 |
Notification of a person with significant control statement
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