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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
TM02 |
Termination of appointment of Priyan Manatunga as a secretary on 1 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Priyan Uditha Manatunga as a director on 1 September 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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22 Jun 2023 |
TM02 |
Termination of appointment of Andrew James Brandon as a secretary on 2 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Andrew James Brandon as a director on 2 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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03 Jun 2021 |
AP03 |
Appointment of Mr Priyan Manatunga as a secretary on 1 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Priyan Manatunga as a director on 1 May 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom to 50 Grosvenor Hill London W1K 3QT on 23 February 2021
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Ian Rickwood on 1 March 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Peter Nelson on 7 June 2019
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12 Feb 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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16 May 2019 |
PSC02 |
Notification of Hc Ebbsfleet Llp as a person with significant control on 8 June 2017
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16 May 2019 |
PSC07 |
Cessation of Ian Rickwood as a person with significant control on 8 June 2017
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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