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)
|
|
02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
04 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location 87 Hereward Close Impington Cambridge CB24 9YF
|
|
|
04 Dec 2023 |
AD02 |
Register inspection address has been changed from 22 Earlswood Close Horsham RH13 6DB England to 87 Hereward Close Impington Cambridge CB24 9YF
|
|
|
21 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
25 Oct 2023 |
AD01 |
Registered office address changed from 22 Earlswood Close Horsham RH13 6DB England to 87 Hereward Close Impington Cambridge CB24 9YF on 25 October 2023
|
|
|
25 Oct 2023 |
PSC04 |
Change of details for Mrs Ana Maria Gonzalez Santiago as a person with significant control on 5 October 2023
|
|
|
24 Oct 2023 |
PSC04 |
Change of details for Mr Minhas Uddin Ahmed as a person with significant control on 5 October 2023
|
|
|
19 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
20 May 2022 |
AD03 |
Register(s) moved to registered inspection location 22 Earlswood Close Horsham RH13 6DB
|
|
|
20 May 2022 |
AD02 |
Register inspection address has been changed to 22 Earlswood Close Horsham RH13 6DB
|
|
|
20 May 2022 |
AD01 |
Registered office address changed from Flat 4 Highland Court 182 Overhill Road London SE22 0EB England to 22 Earlswood Close Horsham RH13 6DB on 20 May 2022
|
|
|
31 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
|
|
|
20 Apr 2021 |
CH01 |
Director's details changed for Mr Minhas Uddin Ahmed on 8 April 2021
|
|
|
30 Nov 2020 |
PSC01 |
Notification of Ana Maria Gonzalez Santiago as a person with significant control on 30 November 2020
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|
|
30 Nov 2020 |
AD01 |
Registered office address changed from 30 Gloucester Court 516 Lordship Lane London SE22 8GB England to Flat 4 Highland Court 182 Overhill Road London SE22 0EB on 30 November 2020
|
|
|
30 Nov 2020 |
AP01 |
Appointment of Mrs Ana Maria Gonzalez Santiago as a director on 1 November 2020
|
|
|
16 Nov 2020 |
AD01 |
Registered office address changed from Flat 4 Highland Court 182 Overhill Road London SE22 0EB England to 30 Gloucester Court 516 Lordship Lane London SE22 8GB on 16 November 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
|
|
|
13 Nov 2020 |
AD01 |
Registered office address changed from 30 Gloucester Court 516 Lordship Lane London SE22 8GB England to Flat 4 Highland Court 182 Overhill Road London SE22 0EB on 13 November 2020
|
|
|
13 Nov 2020 |
PSC07 |
Cessation of Ana Maria Gonzalez Santiago as a person with significant control on 13 November 2020
|
|