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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01 Mar 2024 |
PSC04 |
Change of details for Ms Supriya Vishwanath Uchil as a person with significant control on 1 March 2024
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01 Mar 2024 |
PSC04 |
Change of details for Ms Supriya Vishwanath Uchil as a person with significant control on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Ms Supriya Vishwanath Uchil on 1 March 2024
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01 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 January 2025
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from Saggar House Princes Drive Worcester WR1 2PG England to Celixir House Banbury Road Stratford Business and Technology Park, Stratford-upon-Avon CV37 7GZ on 30 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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20 Oct 2023 |
AD01 |
Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to Saggar House Princes Drive Worcester WR1 2PG on 20 October 2023
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03 May 2023 |
CH01 |
Director's details changed for Ms Supriya Vishwanath Uchil on 30 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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08 Jan 2023 |
CH01 |
Director's details changed for Ms Supriya Vishwanath Uchil on 1 January 2023
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08 Jan 2023 |
EH01 |
Elect to keep the directors' register information on the public register
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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08 Jan 2021 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 15 Warwick Road Stratford-upon-Avon CV37 6YW on 8 January 2021
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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06 Feb 2020 |
PSC04 |
Change of details for Ms Supriya Vishwanath Uchil as a person with significant control on 31 January 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from 17 Mopmakers Green Wilmslow SK9 1BL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 4 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Ms Supriya Vishwanath Uchil on 31 January 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Ms Supriya Vishwanath Uchil on 31 January 2020
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