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 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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19 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 19/11/2024.
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15 Oct 2024 |
SH08 |
Change of share class name or designation
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15 Oct 2024 |
SH02 |
Sub-division of shares on 15 March 2024
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05 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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28 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 March 2024
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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
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22 Apr 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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08 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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18 Feb 2024 |
AD01 |
Registered office address changed from , 83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England to Integer Millennium House Bucknalls Lane Watford WD25 9XX on 18 February 2024
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16 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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04 Apr 2023 |
AAMD |
Amended accounts made up to 30 September 2022
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20 Mar 2023 |
TM01 |
Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 13 March 2023
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01 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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17 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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15 Jun 2022 |
AP01 |
Appointment of Mr Ryan William Stedman as a director on 14 June 2022
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2022 |
AP01 |
Appointment of Mr Shamir Pravinchandra Budhdeo as a director on 17 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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04 Mar 2021 |
AD01 |
Registered office address changed from , 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom to Integer Millennium House Bucknalls Lane Watford WD25 9XX on 4 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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01 Mar 2021 |
PSC01 |
Notification of Nikunj Vyas as a person with significant control on 15 February 2021
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