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)
|
|
26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
21 Apr 2022 |
CH01 |
Director's details changed for Mrs ( Dr) Poonum Winayak on 1 April 2022
|
|
|
20 Apr 2022 |
CH01 |
Director's details changed for Dr Kamal Winayak on 1 April 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
07 Oct 2021 |
CH01 |
Director's details changed for Mrs ( Dr) Poonum Winayak on 5 October 2021
|
|
|
05 Oct 2021 |
AP03 |
Appointment of Dr Kamal Winayak as a secretary on 20 August 2021
|
|
|
05 Oct 2021 |
CH01 |
Director's details changed for Dr Kamal Winayak on 5 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Christopher Wren as a director on 20 August 2021
|
|
|
05 Oct 2021 |
PSC02 |
Notification of Winparks Management Limited as a person with significant control on 20 August 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Carole Ann Montano as a director on 20 August 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Michael John Edwards as a director on 20 August 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Diane Christine Keith as a director on 20 August 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of John Henry Edwards as a director on 20 August 2021
|
|
|
05 Oct 2021 |
TM02 |
Termination of appointment of Michael Edwards as a secretary on 20 August 2021
|
|
|
05 Oct 2021 |
PSC07 |
Cessation of Diane Christine Keith as a person with significant control on 20 August 2021
|
|
|
05 Oct 2021 |
PSC07 |
Cessation of Carole Ann Montano as a person with significant control on 20 August 2021
|
|
|
05 Oct 2021 |
PSC07 |
Cessation of John Henry Edwards as a person with significant control on 20 August 2021
|
|
|
05 Oct 2021 |
AD01 |
Registered office address changed from The Lodge 90 Fairmile Lane Cobham Surrey KT11 2DA England to 133 Heston Road Hounslow TW5 0rd on 5 October 2021
|
|
|
28 Sep 2021 |
AP01 |
Appointment of Mrs ( Dr) Poonum Winayak as a director on 20 August 2021
|
|
|
28 Sep 2021 |
AP01 |
Appointment of Dr Kamal Winayak as a director on 20 August 2021
|
|
|
03 Sep 2021 |
PSC01 |
Notification of Carole Ann Montano as a person with significant control on 17 August 2021
|
|
|
03 Sep 2021 |
PSC01 |
Notification of Diane Christine Keith as a person with significant control on 17 August 2021
|
|