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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Sep 2024 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2019
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21 Jun 2024 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2022
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21 Jun 2024 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2021
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21 Jun 2024 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2020
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25 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2022
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11 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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21 Dec 2023 |
TM01 |
Termination of appointment of Daniel Paul Eayres as a director on 19 December 2023
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25 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2023 |
PSC07 |
Cessation of Kenneth Hastead as a person with significant control on 19 July 2021
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15 Aug 2023 |
CH01 |
Director's details changed for Daniel Paul Eayres on 8 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Daniel Paul Eayres on 15 November 2021
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11 Aug 2023 |
CH01 |
Director's details changed for Rajan Mathew on 8 August 2023
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08 Aug 2023 |
AP04 |
Appointment of Arm Secretaries Limited as a secretary on 4 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from C/O Pmms Ltd 5th Floor Melrose Hs 42 Dingwall Road Croydon CR0 2NE United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 8 August 2023
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08 Aug 2023 |
TM02 |
Termination of appointment of Derek Jonathan Lee as a secretary on 4 August 2023
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11 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Mar 2023 |
TM01 |
Termination of appointment of Aileen Mcghee Prowting as a director on 14 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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01 Mar 2023 |
CH01 |
Director's details changed for Rajan Matthew on 28 February 2023
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26 Jan 2023 |
AP01 |
Appointment of Rajan Matthew as a director on 19 December 2022
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26 Jan 2023 |
AP01 |
Appointment of Gaurav Kumar as a director on 19 December 2022
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26 Jan 2023 |
AP01 |
Appointment of Neil Butcher as a director on 19 December 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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21 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2020
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