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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06 Feb 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
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05 Aug 2024 |
AA |
Full accounts made up to 31 January 2024
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19 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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02 May 2024 |
PSC07 |
Cessation of Vivek Raj Kumar as a person with significant control on 15 January 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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23 Jan 2024 |
AP01 |
Appointment of Mrs. Moebu Lee as a director on 15 January 2024
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29 Nov 2023 |
AD01 |
Registered office address changed from , Acre House 11-15 William Road, London, NW1 3ER, England to The Clock Tower, 5 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 29 November 2023
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26 Jul 2023 |
AP03 |
Appointment of Mr Andrew John Smith as a secretary on 25 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Minn Tent Bo as a director on 10 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Stephen Nicolas Manfred King as a director on 19 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Mandy Joanne Sadan as a director on 10 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Mandy Joanne Sadan as a person with significant control on 10 July 2023
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30 Jun 2023 |
AA |
Full accounts made up to 30 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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28 Oct 2022 |
AP01 |
Appointment of Ms Zunetta Anne Herbert as a director on 28 October 2022
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28 Oct 2022 |
TM02 |
Termination of appointment of Zunetta Anne Herbert as a secretary on 28 October 2022
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25 Oct 2022 |
AA |
Full accounts made up to 30 January 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Elizabeth Mary Tydeman on 1 July 2020
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10 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 January 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 January 2020
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31 Jan 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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27 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 January 2020
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03 Mar 2020 |
PSC04 |
Change of details for Vivek Raj Kumar as a person with significant control on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Vivek Raj Kumar on 3 March 2020
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