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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06 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Chapmans Yard 16a Chapmans Yard Elton Way Watford Hertfordshire WD25 8HB United Kingdom to 16a Chapmans Yard Elton Way Watford Hertfordshire WD25 8HB on 31 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 16a Chapmans Yard 16a Chapmans Yard Elton Way Watford United Kingdom WD25 8HB United Kingdom to Chapmans Yard 16a Chapmans Yard Elton Way Watford Hertfordshire WD25 8HB on 31 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 16a Chapmans Yard Elton Way Watford United Kingdom WD25 8HA England to 16a Chapmans Yard 16a Chapmans Yard Elton Way Watford United Kingdom WD25 8HB on 29 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES United Kingdom to 16a Chapmans Yard Elton Way Watford United Kingdom WD25 8HA on 28 October 2024
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25 Jul 2024 |
AP01 |
Appointment of Richard Moore as a director on 25 July 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Richard Moore as a director on 14 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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23 Jan 2024 |
AP01 |
Appointment of Mr Dipak Kumar Mahatma as a director on 2 January 2024
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24 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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16 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Ricus Wessels on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Richard Moore on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Mark Jm Bond on 23 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Mark Jm Bond as a person with significant control on 23 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from 83 Desford Way Ashford TW15 3AS England to Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES on 23 May 2023
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28 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2022 |
AP01 |
Appointment of Mr Richard Moore as a director on 23 November 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Richard Moore as a director on 29 September 2022
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01 Aug 2022 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 June 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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