Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
|
|
|
15 Jul 2024 |
AP01 |
Appointment of Mr Terry John Petersen as a director on 15 July 2024
|
|
|
01 Jun 2024 |
CH01 |
Director's details changed for Mr David Wright on 1 June 2024
|
|
|
08 May 2024 |
MR04 |
Satisfaction of charge 115760980006 in full
|
|
|
29 Apr 2024 |
MR04 |
Satisfaction of charge 115760980004 in full
|
|
|
29 Apr 2024 |
MR04 |
Satisfaction of charge 115760980005 in full
|
|
|
10 Apr 2024 |
MR01 |
Registration of charge 115760980006, created on 10 April 2024
|
|
|
13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
13 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
04 Oct 2022 |
MR01 |
Registration of charge 115760980005, created on 13 September 2022
|
|
|
30 Sep 2022 |
MR01 |
Registration of charge 115760980004, created on 13 September 2022
|
|
|
28 Sep 2022 |
MR05 |
Part of the property or undertaking has been released from charge 115760980001
|
|
|
21 Sep 2022 |
MR01 |
Registration of charge 115760980003, created on 13 September 2022
|
|
|
15 Sep 2022 |
MR01 |
Registration of charge 115760980002, created on 13 September 2022
|
|
|
06 Jul 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
25 Apr 2022 |
AD01 |
Registered office address changed from The Bower 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF England to 2nd Floor, Connect 38 1 Dover Place Ashford Kent TN23 1FB on 25 April 2022
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Mr Kevin James as a director on 23 March 2022
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of Debashis Dasgupta as a director on 22 March 2022
|
|
|
18 Nov 2021 |
AD01 |
Registered office address changed from 2nd Floor, Connect 38 1, Dover Place Ashford TN23 1FB England to The Bower 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 18 November 2021
|
|
|
15 Nov 2021 |
AD01 |
Registered office address changed from 2nd Floor Ashford Commercial Quarter Station Road Ashford TN23 1HU England to 2nd Floor, Connect 38 1, Dover Place Ashford TN23 1FB on 15 November 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
|
|
|
08 Nov 2021 |
AD01 |
Registered office address changed from The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF United Kingdom to 2nd Floor Ashford Commercial Quarter Station Road Ashford TN23 1HU on 8 November 2021
|
|
|
16 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|