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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03 Dec 2024 |
PSC04 |
Change of details for Mr Leon Smith as a person with significant control on 30 November 2024
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30 Nov 2024 |
AA |
Micro company accounts made up to 30 November 2023
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30 Nov 2024 |
CH01 |
Director's details changed for Mr Leon Smith on 30 November 2024
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30 Nov 2024 |
CH01 |
Director's details changed for Mr Jamie Anderson on 30 November 2024
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10 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Feb 2023 |
PSC04 |
Change of details for Mr Jamie Anderson as a person with significant control on 11 February 2023
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11 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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11 Feb 2023 |
CH01 |
Director's details changed for Mr Jamie Anderson on 11 February 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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10 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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24 Mar 2021 |
TM01 |
Termination of appointment of Paul Andrew Martin as a director on 24 March 2021
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04 Feb 2021 |
PSC01 |
Notification of Jamie Anderson as a person with significant control on 4 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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04 Feb 2021 |
PSC04 |
Change of details for Mr Leon Smith as a person with significant control on 4 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Jamie Anderson as a director on 4 February 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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23 Jun 2020 |
AP01 |
Appointment of Mr Paul Andrew Martin as a director on 23 June 2020
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12 Nov 2019 |
AP01 |
Appointment of Mr Leon Smith as a director on 11 November 2019
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12 Nov 2019 |
PSC07 |
Cessation of Anil Kumar Malhotra as a person with significant control on 11 November 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 12 November 2019
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12 Nov 2019 |
PSC01 |
Notification of Leon Smith as a person with significant control on 11 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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12 Nov 2019 |
TM01 |
Termination of appointment of Anil Kumar Malhotra as a director on 11 November 2019
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