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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07 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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24 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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30 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 Dec 2023 |
TM01 |
Termination of appointment of Ravi Selvarajah as a director on 18 August 2023
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30 Dec 2023 |
AP01 |
Appointment of Mr Lance Anderson as a director on 18 August 2023
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30 Dec 2023 |
PSC07 |
Cessation of Ravi Selvarajah as a person with significant control on 18 August 2023
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30 Dec 2023 |
PSC01 |
Notification of Lance Anderson as a person with significant control on 18 August 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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15 Jan 2023 |
AD01 |
Registered office address changed from 1 Quicks Road London SW19 1EZ United Kingdom to 7 the Conifers Crowthorne Berkshire RG45 6TG on 15 January 2023
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29 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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08 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-16
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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17 Aug 2021 |
AP01 |
Appointment of Mr Ravi Selvarajah as a director on 13 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 13 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 1 Quicks Road London SW19 1EZ on 16 August 2021
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16 Aug 2021 |
PSC01 |
Notification of Ravi Selvarajah as a person with significant control on 13 August 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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14 Apr 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 13 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 13 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 30 March 2021
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13 Apr 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 30 March 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 13 April 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 31 March 2021
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