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 Jul 2024 |
AD01 |
Registered office address changed from Executive Suite the a1 Lifestyle Village, Great North Road Little Paxton St. Neots PE19 6EN England to Highland House 165 the Broadway Wimbledon London SW19 1NE on 25 July 2024
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30 Oct 2023 |
PSC04 |
Change of details for Mr Kevin Francis Charles Hibbert as a person with significant control on 1 September 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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27 Oct 2023 |
TM01 |
Termination of appointment of Monika Kumar as a director on 1 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 102 Churchill Place Churchill Way Basingstoke RG21 7AA England to Executive Suite the a1 Lifestyle Village, Great North Road Little Paxton St. Neots PE19 6EN on 27 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Saurabh Kumar as a person with significant control on 1 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Saurabh Kumar as a director on 1 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Kevin Francis Hibbert on 27 September 2023
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27 Sep 2023 |
PSC04 |
Change of details for Mr Kevin Francis Charles Hibbert as a person with significant control on 27 September 2023
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26 Sep 2023 |
PSC01 |
Notification of Kevin Francis Charles Hibbert as a person with significant control on 1 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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11 Sep 2023 |
TM02 |
Termination of appointment of Ekta Shailendra Kothari as a secretary on 11 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Kevin Francis Hibbert as a director on 1 September 2023
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 August 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Sep 2023 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 August 2023
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03 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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29 May 2022 |
AD01 |
Registered office address changed from 102 Churchill Place 102 Churchill Place Churchill Way Basingstoke RG21 7AA England to 102 Churchill Place Churchill Way Basingstoke RG21 7AA on 29 May 2022
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29 May 2022 |
AD01 |
Registered office address changed from 102 Churchill Way Basingstoke RG21 7AA England to 102 Churchill Place 102 Churchill Place Churchill Way Basingstoke RG21 7AA on 29 May 2022
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29 May 2022 |
AP03 |
Appointment of Mrs Ekta Shailendra Kothari as a secretary on 29 May 2022
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29 May 2022 |
TM02 |
Termination of appointment of Saurabh Kumar as a secretary on 29 May 2022
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29 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 102 Churchill Way Basingstoke RG21 7AA on 29 May 2022
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22 Jan 2022 |
AD01 |
Registered office address changed from 2 Triggs Lane Woking GU22 0EL United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 22 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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