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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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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09 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Aug 2023 |
AP01 |
Appointment of Mrs Dinendra Yogamathie Dharmasuriya as a director on 17 August 2023
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24 May 2023 |
TM01 |
Termination of appointment of Steven Paul Fox as a director on 12 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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17 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Dec 2022 |
PSC07 |
Cessation of Tracy Rosalind Cullen as a person with significant control on 3 August 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 6th Floor, Norfolk House Wellesley Road Croydon Surrey CR0 1LH England to 29 Sheldon Street Croydon CR0 1SS on 10 November 2022
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2022 |
TM01 |
Termination of appointment of Carolyn Paulette Porretta as a director on 3 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Nathan Gravesande as a director on 3 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mrs Tracy Rosalind Cullen as a director on 3 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Steven Paul Fox as a director on 3 August 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Oct 2021 |
AP03 |
Appointment of Christine Abad as a secretary on 1 September 2021
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13 Oct 2021 |
TM02 |
Termination of appointment of Tina Rosenow as a secretary on 7 July 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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19 Nov 2020 |
AP01 |
Appointment of Mr Nathan Gravesande as a director on 10 November 2020
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06 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Paul William Hicks as a director on 7 October 2020
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17 Aug 2020 |
AP01 |
Appointment of Mrs Chrishanti Joanna Shah as a director on 11 August 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Barbara Carol Anne Matthews as a director on 11 August 2020
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