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)
|
|
08 Nov 2024 |
AP01 |
Appointment of Mr Muhammad Asif Ulfat as a director on 18 October 2024
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Anil Kumar as a director on 17 October 2024
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
22 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
09 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
09 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 November 2021
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Mr Anil Kumar as a director on 28 March 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Laura Ann Davies as a director on 25 March 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Mr Nicholas James Cooke as a director on 23 March 2022
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of Nicholas James Cooke as a director on 23 March 2022
|
|
|
24 Mar 2022 |
PSC07 |
Cessation of Laura Ann Davies as a person with significant control on 23 March 2022
|
|
|
24 Mar 2022 |
PSC01 |
Notification of Nicholas James Cooke as a person with significant control on 23 March 2022
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mr Nicholas James Cooke as a director on 23 March 2022
|
|
|
22 Mar 2022 |
CH01 |
Director's details changed for Mrs Laura Ann Davies on 11 March 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
19 Nov 2021 |
AD01 |
Registered office address changed from 34 Westway Caterham CR3 5TP United Kingdom to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 19 November 2021
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
|
|
|
04 Feb 2021 |
TM01 |
Termination of appointment of Joshua James Kelly as a director on 4 February 2021
|
|
|
04 Feb 2021 |
PSC07 |
Cessation of Joshua James Kelly as a person with significant control on 4 February 2021
|
|
|
04 Feb 2021 |
AD01 |
Registered office address changed from 34 34 Westway Caterham CR3 5TP United Kingdom to 34 Westway Caterham CR3 5TP on 4 February 2021
|
|