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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03 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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19 Apr 2023 |
MR01 |
Registration of charge 021593530015, created on 6 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 30 September 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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19 Jan 2021 |
PSC02 |
Notification of Bentley Designs Investments Limited as a person with significant control on 2 January 2020
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19 Jan 2021 |
PSC07 |
Cessation of Arif Mahendi Lalani as a person with significant control on 2 January 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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05 Nov 2020 |
AD01 |
Registered office address changed from Unit a1 Symmetry Park Morrel Way Bicester OX26 6GF England to Unit a1, Symmetry Park Morrell Way Bicester OX26 6GF on 5 November 2020
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25 Mar 2020 |
AA |
Full accounts made up to 30 September 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Arif Mahendi Lalani on 1 October 2019
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08 Jan 2020 |
AP03 |
Appointment of Mr Kunjal Shah as a secretary on 1 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Caroline Donovan as a director on 31 December 2019
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08 Jan 2020 |
TM02 |
Termination of appointment of Caroline Donovan as a secretary on 31 December 2019
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28 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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13 Jul 2018 |
AAMD |
Amended full accounts made up to 30 September 2017
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30 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
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03 Jan 2018 |
CH03 |
Secretary's details changed for Caroline Donovan on 22 December 2017
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03 Jan 2018 |
CH01 |
Director's details changed for Mr Arif Mahendi Lalani on 22 December 2016
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03 Jan 2018 |
CH01 |
Director's details changed for Mrs Caroline Donovan on 22 December 2017
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