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 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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15 Jul 2024 |
AD01 |
Registered office address changed from Pinetrees Two Chertsey Lane Staines-upon-Thames TW18 3HR England to Cbxii, 406-432 Midsummer Boulevard Midsummer Boulevard Milton Keynes MK9 2EA on 15 July 2024
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28 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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20 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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16 May 2023 |
AP01 |
Appointment of Mr Karel Everaet as a director on 1 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Stephen David Powell as a director on 30 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Uddhav Umesh Gupta as a director on 1 April 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Tarik Faouzi as a director on 30 December 2022
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29 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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14 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 April 2022
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14 Apr 2022 |
PSC02 |
Notification of Ingram Micro, Inc. as a person with significant control on 1 June 2020
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10 Mar 2022 |
TM01 |
Termination of appointment of Rajesh Marar as a director on 10 March 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Tarik Faouzi as a director on 18 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Nimesh Dave as a director on 17 January 2022
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20 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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01 Sep 2021 |
AP01 |
Appointment of Mr Stephen David Powell as a director on 31 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from First Floor 30-32 st Georges Road London SW19 4BD United Kingdom to Pinetrees Two Chertsey Lane Staines-upon-Thames TW18 3HR on 31 August 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Rajesh Marar as a director on 31 August 2021
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21 Oct 2020 |
AA |
Full accounts made up to 30 June 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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16 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2018
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