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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09 Dec 2024 |
AD01 |
Registered office address changed from 19th Floor 1 Westfield Avenue London E20 1HZ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 9 December 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE England to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
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19 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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29 Jul 2024 |
MR01 |
Registration of charge 129015500010, created on 26 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Katy Farrell as a director on 28 June 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE on 16 April 2024
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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14 Jul 2023 |
MR01 |
Registration of charge 129015500008, created on 6 July 2023
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14 Jul 2023 |
MR01 |
Registration of charge 129015500009, created on 6 July 2023
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10 Jul 2023 |
MR01 |
Registration of charge 129015500007, created on 6 July 2023
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12 Jun 2023 |
AP01 |
Appointment of Ms Pauline Sage as a director on 6 June 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mrs Katy Farrell on 12 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Miss Katy Livesey on 4 January 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2022 |
MR01 |
Registration of charge 129015500005, created on 15 February 2022
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01 Mar 2022 |
MR01 |
Registration of charge 129015500006, created on 15 February 2022
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27 Feb 2022 |
PSC07 |
Cessation of Joel Rajasegara Selvadurai as a person with significant control on 4 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Joel Rajasegara Selvadurai as a director on 2 February 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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25 Mar 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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20 Oct 2020 |
MR01 |
Registration of charge 129015500001, created on 2 October 2020
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20 Oct 2020 |
MR01 |
Registration of charge 129015500002, created on 2 October 2020
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