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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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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05 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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05 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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01 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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01 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from Unit 15 Farmbrough Close Aylesbury Bucks HP20 1DQ England to Unit 7 Treadaway Tech Centre Treadaway Hill Loudwater High Wycombe HP10 9RS on 28 January 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from Sivatech Building Gatehouse Way Aylesbury HP19 8DE United Kingdom to Unit 15 Farmbrough Close Aylesbury Bucks HP20 1DQ on 28 January 2022
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13 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 28 February 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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18 Jun 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 January 2022
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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01 Mar 2021 |
PSC07 |
Cessation of Paul Jonathan Walker as a person with significant control on 1 March 2021
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01 Mar 2021 |
PSC02 |
Notification of Luri Limited as a person with significant control on 1 March 2021
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01 Mar 2021 |
AP03 |
Appointment of Mr Clive Andrew Merrick as a secretary on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Lucky Anand as a director on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Richard Alexander Crawley as a director on 1 March 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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