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 Aug 2024 |
AD01 |
Registered office address changed from C/O Alliotts, Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 5 August 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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28 Jul 2023 |
AD01 |
Registered office address changed from PO Box 4385 11269160 - Companies House Default Address Cardiff CF14 8LH to C/O Alliotts, Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 28 July 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 30 March 2022 to 29 March 2022
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10 Mar 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11269160 - Companies House Default Address, Cardiff, CF14 8LH on 10 March 2023
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12 Oct 2022 |
AP01 |
Appointment of Mr Nigel Prince as a director on 11 October 2022
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01 Oct 2022 |
TM01 |
Termination of appointment of Stuart William Ferguson as a director on 6 June 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Denzil D'souza as a director on 2 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Stuart William Ferguson as a director on 2 November 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Denzil D'sousa on 1 January 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2021 |
PSC04 |
Change of details for Mandeep Singh as a person with significant control on 14 January 2021
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14 Jan 2021 |
TM02 |
Termination of appointment of Paul Langston as a secretary on 1 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Paul Gareth Langston as a director on 1 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr Denzil D’Sousa as a director on 1 January 2021
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04 Dec 2020 |
AD01 |
Registered office address changed from Kemp House Boxedtech Ltd 152-160 City Road London London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 4 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 13-21 Friary Court High Street, Guildford GU1 3DL England to Kemp House Boxedtech Ltd 152-160 City Road London London EC1V 2NX on 4 December 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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