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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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18 Oct 2024 |
AD01 |
Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on 18 October 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Ronie Silva as a director on 6 June 2024
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29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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29 Nov 2023 |
PSC01 |
Notification of Ronie Silva as a person with significant control on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Don Melton Sweatman as a director on 29 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Don Melton Sweatman as a person with significant control on 29 November 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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07 Sep 2022 |
PSC01 |
Notification of Don Melton Sweatman as a person with significant control on 7 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Ronie Silva as a person with significant control on 7 September 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Don Melton Sweatman as a director on 25 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on 25 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Ronie Silva as a director on 26 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Don Melton Sweatman as a director on 25 May 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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21 Apr 2022 |
PSC01 |
Notification of Ronie Silva as a person with significant control on 20 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Don Melton Sweatman as a person with significant control on 20 April 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Don Melton Sweatman as a director on 20 February 2022
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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11 Oct 2021 |
PSC01 |
Notification of Don Melton Sweatman as a person with significant control on 17 May 2021
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11 Oct 2021 |
PSC07 |
Cessation of Shamir Kumar Nandy as a person with significant control on 17 May 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from , Ashfields Suite International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on 8 September 2021
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