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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20 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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12 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Sampath Kumar Sundaram on 7 May 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Kenneth Jackson Russell as a director on 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Sep 2020 |
TM01 |
Termination of appointment of Quandry1 Ltd as a director on 28 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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04 May 2020 |
AD01 |
Registered office address changed from 3 Landmark House Wirrall Park Road Glastonbury BA6 9FR England to 332-336 Holloway Road London N7 6NJ on 4 May 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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25 Sep 2019 |
PSC02 |
Notification of Sourcing Advisory and Solutions Limited as a person with significant control on 30 August 2019
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19 Sep 2019 |
PSC02 |
Notification of Entreisa Limited as a person with significant control on 30 August 2019
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19 Sep 2019 |
PSC05 |
Change of details for Quandry1 Limited as a person with significant control on 30 August 2019
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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18 Sep 2019 |
SH08 |
Change of share class name or designation
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Jun 2019 |
AP01 |
Appointment of Mr Sampath Kumar Sundaram as a director on 1 June 2019
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16 Jan 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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15 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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