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 |
TM01 |
Termination of appointment of Timothy James Street as a director on 30 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Timothy James Street on 19 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Timothy James Street on 18 December 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Timothy James Street on 23 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Timothy James Street on 23 August 2024
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12 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Clyde House Reform Road Maidenhead Berkshire SL6 8BY England to 85 Great Portland Street London W1W 7LT on 8 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy James Street on 7 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Timothy James Street as a person with significant control on 7 November 2023
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03 Aug 2023 |
PSC01 |
Notification of Timothy James Street as a person with significant control on 2 August 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Thai Son Nguyen on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Chi Hieu Nguyen on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Timothy James Street on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Thai Son Nguyen on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Chi Hieu Nguyen on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Andrew Jacob on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Brightwell Grange Britwell Road Burnham SL1 8DF England to Clyde House Reform Road Maidenhead Berkshire SL6 8BY on 5 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Dec 2022 |
MR01 |
Registration of charge 132635080001, created on 6 December 2022
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12 May 2022 |
PSC07 |
Cessation of Stephen Andrew Jacob as a person with significant control on 21 April 2021
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12 May 2022 |
PSC07 |
Cessation of Timothy James Street as a person with significant control on 21 April 2021
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12 May 2022 |
PSC02 |
Notification of Smartosc Pte Ltd as a person with significant control on 21 April 2021
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