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Company number 10855729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with updates
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 14 August 2024
  • GBP 1,000
05 Feb 2024 AA Micro company accounts made up to 31 July 2023
24 Jan 2024 CERTNM Company name changed bot of course LIMITED\certificate issued on 24/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-18
11 Jan 2024 AP01 Appointment of Radhika Uppal Chadwick as a director on 10 January 2024
11 Jan 2024 TM01 Termination of appointment of Mark Uppal Chadwick as a director on 10 January 2024
11 Jan 2024 PSC07 Cessation of Mark Uppal Chadwick as a person with significant control on 10 January 2024
11 Jan 2024 PSC01 Notification of Radhika Uppal Chadwick as a person with significant control on 10 January 2024
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
31 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
06 Mar 2023 AA Micro company accounts made up to 31 July 2022
05 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
02 Mar 2022 AA Micro company accounts made up to 31 July 2021
26 Jul 2021 CH01 Director's details changed for Mr Mark Uppal Chadwick on 26 July 2021
26 Jul 2021 PSC04 Change of details for Mr Mark Uppal Chadwick as a person with significant control on 26 July 2021
21 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
09 Jul 2021 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 9 July 2021
11 Jun 2021 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 11 June 2021
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
30 Jul 2020 AA Micro company accounts made up to 31 July 2019
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
16 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
14 May 2019 AA Accounts for a dormant company made up to 31 July 2018
07 May 2019 TM01 Termination of appointment of Radhika Uppal Chadwick as a director on 1 May 2019
07 May 2019 PSC04 Change of details for Mr Mark Uppal Chadwick as a person with significant control on 1 May 2019