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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18 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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02 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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06 Dec 2022 |
TM01 |
Termination of appointment of Derek Martin Williamson as a director on 6 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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06 Oct 2021 |
PSC07 |
Cessation of Derek Martin Williamson as a person with significant control on 6 October 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Timothy James Marshall on 27 August 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from Vyman House College Road Harrow HA1 1BQ England to Vyman House College Road Harrow HA1 1BQ on 27 August 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to Vyman House College Road Harrow HA1 1BQ on 27 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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20 Aug 2020 |
PSC01 |
Notification of Timothy James Marshall as a person with significant control on 1 February 2019
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25 Jun 2020 |
AP01 |
Appointment of Mr Ragen Ramanbhai Amin as a director on 25 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Michael John Short as a director on 25 June 2020
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24 Jun 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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23 Mar 2020 |
TM01 |
Termination of appointment of Cheng Mei Loh as a director on 23 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Timothy James Marshall as a director on 19 March 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Timothy James Mershall as a director on 14 March 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Aimal Hunter as a director on 25 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Timothy James Mershall on 7 February 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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