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)
|
|
05 Mar 2026 |
AA |
Micro company accounts made up to 30 June 2025
|
|
|
27 Feb 2026 |
AD01 |
Registered office address changed from Centurion House Watling Street Radlett WD7 7GB England to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 27 February 2026
|
|
|
09 Jun 2025 |
CS01 |
Confirmation statement made on 15 April 2025 with no updates
|
|
|
22 Mar 2025 |
AA |
Micro company accounts made up to 30 June 2024
|
|
|
20 May 2024 |
AD01 |
Registered office address changed from 76 Canterbury Road Croydon CR0 3HA England to Centurion House Watling Street Radlett WD7 7GB on 20 May 2024
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
|
|
|
24 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
26 Sep 2023 |
AD01 |
Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 76 Canterbury Road Croydon CR0 3HA on 26 September 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
|
|
|
22 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
08 Mar 2023 |
TM02 |
Termination of appointment of Sally Kenward as a secretary on 10 February 2023
|
|
|
13 Feb 2023 |
CH01 |
Director's details changed for Mr Nishith Malde on 13 February 2023
|
|
|
28 Sep 2022 |
AP03 |
Appointment of Mrs Sally Kenward as a secretary on 26 September 2022
|
|
|
28 Sep 2022 |
TM02 |
Termination of appointment of Nishith Malde as a secretary on 26 September 2022
|
|
|
19 Aug 2022 |
AP03 |
Appointment of Mr Nishith Malde as a secretary on 15 August 2022
|
|
|
19 Aug 2022 |
TM02 |
Termination of appointment of Kathryn Worth as a secretary on 15 August 2022
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
|
|
|
22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
25 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
|
|
|
26 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
21 May 2019 |
AD01 |
Registered office address changed from Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG to Burnham Yard London End Beaconsfield HP9 2JH on 21 May 2019
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
|
|
|
16 Apr 2019 |
AP03 |
Appointment of Mrs Kathryn Worth as a secretary on 16 April 2019
|
|