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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05 Apr 2024 |
TM01 |
Termination of appointment of John Richard Griffiths as a director on 31 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Ms Reet Mann as a director on 1 March 2024
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22 Mar 2024 |
PSC01 |
Notification of Reet Mann as a person with significant control on 1 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of John Richard Griffiths as a person with significant control on 1 March 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from 3 Belgrave Terrace Maidstone Kent ME18 6BP England to 57 Axbridge Bracknell RG12 0XB on 22 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Mar 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 3 Belgrave Terrace Maidstone Kent ME18 6BP on 26 March 2023
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2022 |
PSC07 |
Cessation of Andrew Anil Pachnanda as a person with significant control on 15 February 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Andrew Anil Pachnanda as a director on 21 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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29 Mar 2022 |
PSC01 |
Notification of John Richard Griffiths as a person with significant control on 15 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr John Richard Griffiths as a director on 15 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 44-45 Tamworth Road Croydon CR0 1XU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 15 February 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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16 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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04 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2019
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21 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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