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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22 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Apr 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Mar 2023 |
AP01 |
Appointment of Mr Steven Miles Smith as a director on 10 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Steve Spencer as a director on 9 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Preet Prasannan as a director on 9 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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20 Dec 2022 |
TM01 |
Termination of appointment of Faisal Galaria as a director on 13 December 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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04 Feb 2022 |
PSC04 |
Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on 3 March 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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01 Mar 2021 |
AP01 |
Appointment of Mr Justin Alex Edward Cooke as a director on 10 December 2020
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Ambarish Mitra on 25 February 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Ms Lucinda Emma Marsh on 25 February 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Nicholas Anthony Christopher Candy on 25 February 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
AP01 |
Appointment of Mr Faisal Galaria as a director on 19 May 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Ambarish Mitra as a director on 9 July 2020
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02 Sep 2020 |
AP01 |
Appointment of Ms Lucinda Marsh as a director on 5 August 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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14 Jan 2020 |
AD02 |
Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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