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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07 Jan 2025 |
MR04 |
Satisfaction of charge 114391070001 in full
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29 Jul 2024 |
MR01 |
Registration of charge 114391070002, created on 26 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 114391070003, created on 26 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 114391070004, created on 26 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 114391070005, created on 26 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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16 Apr 2024 |
AD01 |
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 16 April 2024
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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12 Jun 2023 |
AP01 |
Appointment of Ms Pauline Sage as a director on 6 June 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of Joel Rajasegara Selvadurai as a director on 7 February 2022
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02 Dec 2021 |
TM01 |
Termination of appointment of William John Etchell as a director on 2 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Andrew Richard Aylwin as a director on 2 December 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr Adam Sage as a director on 3 September 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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06 May 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Jan 2020 |
AD01 |
Registered office address changed from Northern Assurance Building Albert Square 9 - 21 Princess Street Manchester Lancs M2 4DN England to 1 Vicarage Lane Stratford London E15 4HF on 22 January 2020
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26 Sep 2019 |
TM01 |
Termination of appointment of Mark Rogerson as a director on 23 September 2019
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25 Sep 2019 |
TM02 |
Termination of appointment of Mark Rogerson as a secretary on 23 September 2019
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