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 Dec 2024 |
PSC01 |
Notification of Ponniah Sakhtivel as a person with significant control on 16 December 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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23 Dec 2024 |
TM01 |
Termination of appointment of Gary Ayscough as a director on 16 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Ponniah Sakhtivel as a director on 16 December 2024
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29 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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08 Feb 2024 |
AP01 |
Appointment of Mr Gary Ayscough as a director on 1 February 2024
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08 Feb 2024 |
PSC01 |
Notification of Gary Ayscough as a person with significant control on 1 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Simona Nikolova as a director on 1 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Simona Nikolova as a person with significant control on 1 February 2024
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29 Aug 2023 |
AA |
Micro company accounts made up to 29 September 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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02 Oct 2022 |
AA |
Micro company accounts made up to 29 September 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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25 Jan 2022 |
AD01 |
Registered office address changed from 1 Fitzroy House Wallwood Street London E14 7AL England to 30 Uphall Road Ilford IG1 2JF on 25 January 2022
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21 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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01 Nov 2020 |
AA |
Micro company accounts made up to 29 September 2020
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15 Sep 2020 |
AA |
Accounts for a dormant company made up to 29 September 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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24 Jun 2020 |
PSC07 |
Cessation of Juris Martinovkis as a person with significant control on 23 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Juris Martinovkis as a director on 23 June 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from 79 Coalport Close Harlow CM17 9QS United Kingdom to 1 Fitzroy House Wallwood Street London E14 7AL on 24 June 2020
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23 Jun 2020 |
PSC01 |
Notification of Simona Nikolova as a person with significant control on 30 January 2020
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22 Jun 2020 |
AP01 |
Appointment of Simona Nikolova as a director on 30 January 2020
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18 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
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