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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30 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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19 Jul 2023 |
TM02 |
Termination of appointment of Robert George Fernley as a secretary on 30 June 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Robert George Fernley as a director on 30 June 2023
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13 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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28 Feb 2023 |
CH03 |
Secretary's details changed for Robert George Fernley on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Robert George Fernley on 28 February 2023
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28 Feb 2023 |
CH03 |
Secretary's details changed for Robert Fernley on 28 February 2023
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23 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 May 2022 |
PSC07 |
Cessation of Robert George Fernley as a person with significant control on 18 February 2020
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22 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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01 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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04 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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18 Feb 2020 |
PSC01 |
Notification of Vivekjeet Singh Chatwal as a person with significant control on 18 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Robert George Fernley as a person with significant control on 18 February 2020
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20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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24 Sep 2018 |
AP01 |
Appointment of Mr Peter Domnic D'silva as a director on 20 September 2018
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24 Sep 2018 |
AP01 |
Appointment of Mr Nitesh Yashwant Goyal as a director on 19 September 2018
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19 Sep 2018 |
AD01 |
Registered office address changed from Unit 1 Acton Hill Mews, Uxbridge Road London W3 9QN England to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 19 September 2018
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23 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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03 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 31 December 2017
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