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 |
AA |
Micro company accounts made up to 23 April 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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25 Apr 2024 |
AA01 |
Current accounting period shortened from 29 April 2023 to 23 April 2023
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28 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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30 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 30 April 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jun 2023 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 January 2022
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20 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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19 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2021
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18 May 2021 |
PSC01 |
Notification of Bruce Robert James Priday as a person with significant control on 26 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/2021
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17 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Paramjit Singh Kang as a director on 5 May 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-07
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18 Mar 2021 |
AD01 |
Registered office address changed from Two Pins Clare Drive Farnham Common Slough SL2 3LL England to Southgate House 59 Magdalen Street Exeter Devon EX2 4HY on 18 March 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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27 Nov 2020 |
TM01 |
Termination of appointment of William Alexander O'neill as a director on 27 November 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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01 Jun 2020 |
AP01 |
Appointment of Mr William Alexander O'neill as a director on 19 May 2020
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01 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/09/2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 01/06/2020.
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