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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 19th Floor 1 Westfield Avenue London E20 1HZ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 9 December 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE England to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
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29 Jul 2024 |
MR01 |
Registration of charge 119080510007, created on 26 July 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 16 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Jul 2023 |
MR01 |
Registration of charge 119080510006, created on 6 July 2023
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10 Jul 2023 |
MR01 |
Registration of charge 119080510004, created on 6 July 2023
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10 Jul 2023 |
MR01 |
Registration of charge 119080510005, created on 6 July 2023
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12 Jun 2023 |
AP01 |
Appointment of Ms Pauline Sage as a director on 6 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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25 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Mar 2022 |
MR01 |
Registration of charge 119080510003, created on 15 February 2022
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27 Feb 2022 |
PSC07 |
Cessation of Joel Rajasegara Selvadurai as a person with significant control on 4 February 2022
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27 Feb 2022 |
PSC02 |
Notification of Miparent Holdings Limited as a person with significant control on 4 February 2022
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27 Feb 2022 |
PSC01 |
Notification of Christopher Michael David Ross-Roberts as a person with significant control on 4 February 2022
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27 Feb 2022 |
PSC01 |
Notification of Adam David Sage as a person with significant control on 4 February 2022
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09 Feb 2022 |
AM21 |
Notice of end of Administration
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08 Feb 2022 |
AM07 |
Result of meeting of creditors
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07 Feb 2022 |
AP01 |
Appointment of Mr Christopher Michael David Ross-Roberts as a director on 7 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Joel Rajasegara Selvadurai as a director on 7 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH to 1 Vicarage Lane Stratford London E15 4HF on 7 February 2022
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