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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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06 Nov 2023 |
MR04 |
Satisfaction of charge 116154620003 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 116154620002 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 116154620001 in full
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Mar 2021 |
MR05 |
Part of the property or undertaking has been released from charge 116154620001
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18 Mar 2021 |
MR01 |
Registration of charge 116154620003, created on 17 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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05 Mar 2021 |
PSC07 |
Cessation of Shaun Anthony Dixon as a person with significant control on 4 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Shaun Anthony Dixon as a director on 4 March 2021
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05 Mar 2021 |
PSC02 |
Notification of Sager Group Ltd as a person with significant control on 4 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Victor Raymond Stanton as a director on 4 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Arunkumar Ramas Rai as a director on 4 March 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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27 May 2020 |
AA |
Micro company accounts made up to 30 June 2019
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12 May 2020 |
AD01 |
Registered office address changed from 42-50 Kimpton Road 6th Floor, Hampton by Hilton Luton LU2 0FP England to 50 Seymour Street London W1H 7JG on 12 May 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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08 Feb 2019 |
MR01 |
Registration of charge 116154620001, created on 6 February 2019
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08 Feb 2019 |
MR01 |
Registration of charge 116154620002, created on 6 February 2019
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