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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18 Apr 2023 |
AP01 |
Appointment of Katherine Rebecca Jacob as a director on 14 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Sebastian Hobbs as a director on 14 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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24 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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24 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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24 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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24 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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16 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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29 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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24 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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14 Jun 2021 |
TM01 |
Termination of appointment of Pritesh Ramesh Sonpal as a director on 9 April 2021
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19 Dec 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from 18 Oxleasow Road Moons Moat Redditch Worcestershire B98 0RE to Unit 3 Philippa Way Leeds LS12 6LS on 7 December 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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01 Apr 2020 |
PSC07 |
Cessation of Oliver Joseph Staunton as a person with significant control on 1 February 2020
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01 Apr 2020 |
PSC07 |
Cessation of Juned Miah as a person with significant control on 1 February 2020
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01 Apr 2020 |
PSC02 |
Notification of Lexon Uk Holdings Limited as a person with significant control on 1 February 2020
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06 Feb 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 April 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Pritesh Sonpal as a director on 1 February 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Anup Sodha as a director on 1 February 2020
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06 Feb 2020 |
AD01 |
Registered office address changed from 1 Kirkmanshulme Lane Manchester M12 4NA England to 18 Oxleasow Road Moons Moat Redditch Worcestershire B98 0RE on 6 February 2020
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10 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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