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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21 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Suuite 129, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to Imex House Bizspace Suite 019 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 13 November 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from Unit 16, Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA United Kingdom to Suuite 129, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 31 October 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2023 |
AP01 |
Appointment of Dr Ketan Bhatt as a director on 28 February 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Mark Andrew Bevis as a director on 28 February 2023
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03 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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03 Mar 2023 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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02 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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11 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Ketan Bhatt as a director on 14 March 2022
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07 Jul 2022 |
AP01 |
Appointment of Sundeep Singh Sandhu as a director on 14 March 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Bridgewater House 7 Printers Avenue Watford Hertfordshire WD18 7QR to Unit 16, Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA on 7 April 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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06 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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18 Dec 2019 |
AP01 |
Appointment of Dr Ketan Bhatt as a director on 2 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Nicola Kemp as a director on 22 November 2019
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Sep 2019 |
AP01 |
Appointment of Dr Alexandra Rachel Byrne as a director on 13 May 2019
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