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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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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17 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from William Old Centre Ducks Hill Road Northwood HA6 2NP United Kingdom to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 29 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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23 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Feb 2023 |
AD01 |
Registered office address changed from 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ United Kingdom to William Old Centre Ducks Hill Road Northwood HA6 2NP on 13 February 2023
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Damon Brett Segal on 29 November 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 16 September 2022
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18 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Damon Brett Segal on 10 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Damon Brett Segal as a person with significant control on 10 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Damon Brett Segal as a person with significant control on 9 May 2019
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10 Dec 2021 |
PSC04 |
Change of details for Mr Renganathan Mathan as a person with significant control on 9 May 2019
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22 Jul 2021 |
PSC04 |
Change of details for Mr Damon Brett Segal as a person with significant control on 1 July 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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15 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Nyle Matthews as a director on 4 January 2021
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05 Aug 2020 |
AD01 |
Registered office address changed from Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 5 August 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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19 Dec 2019 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 September 2020
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07 Oct 2019 |
AP01 |
Appointment of Mr Nyle Matthews as a director on 4 October 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Nyle Matthews as a director on 18 September 2019
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17 Jul 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr nyle matthews
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