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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor, Lawford House Albert Place London N3 1QB England to C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB on 5 August 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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12 Jan 2021 |
TM01 |
Termination of appointment of Darren George Stones as a director on 16 October 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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20 Jun 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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14 Jun 2019 |
PSC04 |
Change of details for Mr Sunil Sen as a person with significant control on 14 June 2019
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14 Jun 2019 |
PSC01 |
Notification of Darren George Stones as a person with significant control on 14 June 2019
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2018
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11 Oct 2018 |
AP01 |
Appointment of Mr Darren George Stones as a director on 1 August 2018
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05 Sep 2018 |
AD01 |
Registered office address changed from 84 Manor Road, Caddington 84 Manor Road Caddington Luton LU1 4HQ England to 4th Floor, Lawford House Albert Place London N3 1QB on 5 September 2018
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28 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2018
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23 Jul 2018 |
AD01 |
Registered office address changed from 82B Chatsworth Road London NW2 5QU United Kingdom to 84 Manor Road, Caddington 84 Manor Road Caddington Luton LU1 4HQ on 23 July 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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19 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2017
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