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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10 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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29 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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01 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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22 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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19 Nov 2021 |
AP01 |
Appointment of Mr Varinder Kumar as a director on 2 May 2020
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19 Nov 2021 |
PSC01 |
Notification of Varinder Kumar as a person with significant control on 2 May 2020
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19 Nov 2021 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 2 May 2020
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19 Nov 2021 |
PSC07 |
Cessation of Ceri Richard John as a person with significant control on 2 May 2020
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19 Nov 2021 |
AD01 |
Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to Unit 4, Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 19 November 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/11/2021.
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20 Mar 2021 |
PSC01 |
Notification of Ceri Richard John as a person with significant control on 1 May 2020
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20 Mar 2021 |
AP01 |
Appointment of Mr Ceri Richard John as a director on 1 May 2020
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20 Mar 2021 |
TM01 |
Termination of appointment of Harish Patwal as a director on 1 May 2020
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20 Mar 2021 |
PSC07 |
Cessation of Harish Patwal as a person with significant control on 1 May 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from Unit 6Q Atlas Business Centre Oxgate Lane London NW2 7HJ England to Academy House 11 Dunraven Place Bridgend CF31 1JF on 20 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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20 Jul 2020 |
PSC01 |
Notification of Harish Patwal as a person with significant control on 1 May 2020
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19 Jul 2020 |
AP01 |
Appointment of Mr Harish Patwal as a director on 1 May 2020
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19 Jul 2020 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 1 May 2020
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19 Jul 2020 |
AD01 |
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Unit 6Q Atlas Business Centre Oxgate Lane London NW2 7HJ on 19 July 2020
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