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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17 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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30 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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26 Oct 2023 |
AD02 |
Register inspection address has been changed from 3 the Business Centre Molly Millars Lane Wokingham RG41 2EY England to 3 the Business Centre Molly Millars Lane Wokingham RG41 2EY
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26 Oct 2023 |
AD02 |
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 3 the Business Centre Molly Millars Lane Wokingham RG41 2EY
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25 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Mar 2023 |
AP03 |
Appointment of Mrs Sarita Kaur Bilkhu as a secretary on 16 March 2023
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17 Nov 2022 |
SH19 |
Statement of capital on 17 November 2022
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ANNOTATION
Clarification a second filed SH19 was registered on the 17.11.2022.
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27 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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14 Apr 2022 |
MR01 |
Registration of charge 136826010012, created on 4 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 136826010011, created on 24 March 2022
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05 Apr 2022 |
MR01 |
Registration of charge 136826010008, created on 24 March 2022
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05 Apr 2022 |
MR01 |
Registration of charge 136826010009, created on 24 March 2022
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05 Apr 2022 |
MR01 |
Registration of charge 136826010010, created on 24 March 2022
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01 Apr 2022 |
SH19 |
Statement of capital on 1 April 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 17.11.2022.
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31 Mar 2022 |
SH20 |
Statement by Directors
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31 Mar 2022 |
CAP-SS |
Solvency Statement dated 31/03/22
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Graham Webster on 16 March 2022
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18 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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18 Mar 2022 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
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18 Mar 2022 |
CH01 |
Director's details changed for Mr James Syme on 16 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Stefano Gonzini on 16 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Darren Louis Gray on 16 March 2022
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18 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 March 2023
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