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 21 September 2024 with updates
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22 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from Unit 8 Chertsey Business Park Hanworth Lane Surrey, Chertsey, KT16 9GJ KT16 9GJ England to Unit 8, Chertsey Business Park Hanworth Lane, Chertsey KT16 9GJ on 21 December 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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15 Nov 2023 |
PSC01 |
Notification of Ravi Sanganeria as a person with significant control on 1 November 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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12 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jun 2022 |
AP01 |
Appointment of Ms Laura Johnston as a director on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Josias Arnold Cunningham as a director on 24 May 2022
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08 Feb 2022 |
AP01 |
Appointment of Ms. Lisa Piccininni as a director on 1 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr. Josias Arnold Cunningham as a director on 1 February 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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29 Oct 2021 |
TM01 |
Termination of appointment of Om Prakash Jaiswal as a director on 26 October 2021
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20 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
AD01 |
Registered office address changed from Unit 8 Unit 8, Chertsey Business Park Hanworth Lane Chertsey, KT16 9LL KT16 9LL England to Unit 8 Chertsey Business Park Hanworth Lane Surrey, Chertsey, KT16 9GJ KT16 9GJ on 15 April 2021
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10 Apr 2021 |
AD01 |
Registered office address changed from 1 Absolute House Mill Lane Alton Hampshire GU34 2PX United Kingdom to Unit 8 Unit 8, Chertsey Business Park Hanworth Lane Chertsey, KT16 9LL KT16 9LL on 10 April 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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16 Dec 2020 |
AP01 |
Appointment of Ms Priyamvada Sanganeria as a director on 4 December 2020
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-03
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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04 Nov 2019 |
PSC02 |
Notification of Ultra International B.V as a person with significant control on 20 September 2019
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