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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09 Jan 2025 |
AAMD |
Amended micro company accounts made up to 30 September 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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02 Aug 2024 |
PSC01 |
Notification of Claudia Teodora Craciun as a person with significant control on 2 August 2024
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29 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Jul 2024 |
AD01 |
Registered office address changed from 11 Rectory Way Ickenham Uxbridge UB10 8BS England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 26 July 2024
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2023 |
MR01 |
Registration of charge 109516280008, created on 27 January 2023
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2022 |
MR01 |
Registration of charge 109516280006, created on 3 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 109516280007, created on 3 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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03 Aug 2022 |
PSC07 |
Cessation of Manjit Singh Grover as a person with significant control on 3 August 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Apr 2022 |
MR04 |
Satisfaction of charge 109516280005 in full
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04 Apr 2022 |
MR01 |
Registration of charge 109516280003, created on 28 March 2022
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04 Apr 2022 |
MR01 |
Registration of charge 109516280004, created on 28 March 2022
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04 Apr 2022 |
MR01 |
Registration of charge 109516280005, created on 28 March 2022
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29 Mar 2022 |
MR04 |
Satisfaction of charge 109516280002 in full
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29 Mar 2022 |
MR04 |
Satisfaction of charge 109516280001 in full
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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15 Jul 2021 |
TM01 |
Termination of appointment of Manjit Singh Grover as a director on 15 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Shilpa Amit Jajodia as a director on 15 July 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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