Company Results (links open in a new window)
|
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)
|
|
17 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided shares 07/10/2024
|
|
|
16 Oct 2024 |
SH02 |
Sub-division of shares on 7 October 2024
|
|
|
09 Oct 2024 |
AD01 |
Registered office address changed from Charles Rippin and Turner Middlesex House, 130 College Road Harrow HA1 1BQ England to Ground Floor Flat, 106 Church Road Richmond TW10 6LW on 9 October 2024
|
|
|
09 Oct 2024 |
PSC07 |
Cessation of Vijay Harsukhrai Acharya as a person with significant control on 7 October 2024
|
|
|
09 Oct 2024 |
PSC01 |
Notification of Sylvene Pruess as a person with significant control on 7 October 2024
|
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Vijay Harsukhrai Acharya as a director on 7 October 2024
|
|
|
09 Oct 2024 |
AP01 |
Appointment of Mr Matthias Neugebauer as a director on 7 October 2024
|
|
|
09 Oct 2024 |
PSC01 |
Notification of Matthias Neugebauer as a person with significant control on 7 October 2024
|
|
|
09 Oct 2024 |
MR04 |
Satisfaction of charge 128360900002 in full
|
|
|
09 Oct 2024 |
MR04 |
Satisfaction of charge 128360900003 in full
|
|
|
09 Oct 2024 |
MR04 |
Satisfaction of charge 128360900004 in full
|
|
|
16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
|
|
|
07 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
|
|
|
30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
|
|
|
09 Feb 2023 |
MR04 |
Satisfaction of charge 128360900001 in full
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
|
|
|
01 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
|
|
|
16 Apr 2021 |
MR01 |
Registration of charge 128360900002, created on 14 April 2021
|
|
|
16 Apr 2021 |
MR01 |
Registration of charge 128360900003, created on 14 April 2021
|
|
|
16 Apr 2021 |
MR01 |
Registration of charge 128360900004, created on 14 April 2021
|
|
|
11 Nov 2020 |
MR01 |
Registration of charge 128360900001, created on 10 November 2020
|
|
|
25 Aug 2020 |
CH01 |
Director's details changed for Mr Vijay Harsukhrai Acharya on 25 August 2020
|
|