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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23 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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13 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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21 May 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
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21 May 2024 |
AD02 |
Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
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17 May 2024 |
AD01 |
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to 200 Union Street London SE1 0LX on 17 May 2024
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Jay Sunny Varkey as a director on 11 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Dino Sunny Varkey as a director on 11 April 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from Botanic House /100 Hills Road Cambridge CB2 1PH England to Narrow Quay House Narrow Quay Bristol BS1 4QA on 21 September 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of M&R Secretarial Services Limited as a secretary on 23 August 2022
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from St Albans House 2nd Floor 57-59 Haymarket London SW1Y 4QX England to Botanic House /100 Hills Road Cambridge CB2 1PH on 12 January 2021
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27 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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29 Jul 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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27 Feb 2020 |
MR04 |
Satisfaction of charge 114771290001 in full
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11 Sep 2019 |
MR05 |
All of the property or undertaking no longer forms part of charge 114771290001
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05 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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07 Mar 2019 |
AP04 |
Appointment of M&R Secretarial Services Limited as a secretary on 7 March 2019
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20 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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31 Aug 2018 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 August 2019
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07 Aug 2018 |
MR01 |
Registration of charge 114771290001, created on 31 July 2018
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