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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25 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 136B Lancaster Road London W11 1QU England to Parkshot House 5 Kew Road Richmond TW9 2PR on 1 July 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Edward Crowther as a director on 6 March 2024
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07 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2022
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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13 Oct 2023 |
AP01 |
Appointment of Mr Guy Rupert Bowles as a director on 4 October 2023
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12 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2020
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03 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2020
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03 May 2023 |
SH03 |
Purchase of own shares.
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27 Apr 2023 |
CS01 |
13/04/23 Statement of Capital gbp 1970.687
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Ravinder Singh Sagoo on 27 April 2023
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27 Apr 2023 |
CH03 |
Secretary's details changed for Mr Rollo Miles on 27 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Unit B 136 Lancaster Road London W11 1QU England to 136B Lancaster Road London W11 1QU on 27 April 2023
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08 Apr 2023 |
SH02 |
Sub-division of shares on 9 July 2020
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 Mar 2023 |
TM01 |
Termination of appointment of Lorna Barran as a director on 13 March 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 136 Unit B Lancaster Road London W11 1QU England to Unit B 136 Lancaster Road London W11 1QU on 9 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 136a Lancaster Road London W11 1QU England to 136 Unit B Lancaster Road London W11 1QU on 9 February 2023
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18 Oct 2022 |
TM01 |
Termination of appointment of Sanjay Wadhwani as a director on 12 October 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/02/2024.
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12 Apr 2022 |
PSC04 |
Change of details for Mr Rollo Miles as a person with significant control on 12 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Rollo Miles on 12 April 2022
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