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Company number 12243467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2025 AA Micro company accounts made up to 31 March 2024
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
30 Sep 2024 AD01 Registered office address changed from Leegate House 1st Floor Burnt Ash Road London SE12 8RG United Kingdom to Third Floor 17 London Road Bromley BR1 1DE on 30 September 2024
20 Oct 2023 AA Micro company accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
12 Jan 2023 AA Micro company accounts made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
08 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 31 March 2021
29 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
29 Oct 2020 PSC01 Notification of Marcellus Santhiapillai as a person with significant control on 4 October 2019
21 Aug 2020 CH01 Director's details changed for Mr Marcellus Santhiapillai on 5 October 2019
10 May 2020 TM01 Termination of appointment of Christopher James Gibbs as a director on 30 April 2020
05 Feb 2020 AP01 Appointment of Mr Christopher James Gibbs as a director on 1 February 2020
05 Feb 2020 PSC07 Cessation of Marcellus Santhiapillai as a person with significant control on 1 February 2020
05 Feb 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
04 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-04
  • GBP 1