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)
|
|
15 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
05 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Mar 2024 |
PSC07 |
Cessation of Isar Rosenberg as a person with significant control on 26 March 2024
|
|
|
26 Mar 2024 |
PSC07 |
Cessation of Stanley Trevor Kenner as a person with significant control on 26 March 2024
|
|
|
06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
20 Nov 2023 |
TM01 |
Termination of appointment of Stanley Trevor Kenner as a director on 17 November 2023
|
|
|
18 Oct 2023 |
AP01 |
Appointment of Mr Jatin Tosar as a director on 17 October 2023
|
|
|
13 Oct 2023 |
AP01 |
Appointment of Mr Abhishek Narendra Bhanushali as a director on 2 October 2023
|
|
|
10 Oct 2023 |
AP01 |
Appointment of Dr Maya Anaokar as a director on 2 October 2023
|
|
|
09 Oct 2023 |
AP01 |
Appointment of Ms Caroline Dale as a director on 2 October 2023
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Wallden as a director on 2 October 2023
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Mr Mehboob Khan as a director on 2 October 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Isar Rosenberg as a director on 2 October 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
22 Aug 2023 |
AP04 |
Appointment of Am Surveying & Block Management as a secretary on 22 August 2023
|
|
|
22 Aug 2023 |
TM02 |
Termination of appointment of Stanley Trevor Kenner as a secretary on 22 August 2023
|
|
|
22 Aug 2023 |
AD01 |
Registered office address changed from 3 Walbrook 33 Woodford Road London E18 2EG to 42 New Road Ditton Aylesford ME20 6AD on 22 August 2023
|
|
|
28 May 2023 |
PSC07 |
Cessation of Sean Joseph Mcgrath as a person with significant control on 27 May 2023
|
|
|
28 May 2023 |
TM01 |
Termination of appointment of Sean Joseph Mcgrath as a director on 27 May 2023
|
|
|
14 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
28 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
21 Sep 2022 |
PSC07 |
Cessation of Maya Anaokar as a person with significant control on 16 September 2022
|
|
|
21 Sep 2022 |
TM01 |
Termination of appointment of Maya Anaokar as a director on 16 September 2022
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Paramvir Singh Bhatti as a director on 15 February 2022
|
|
|
08 Apr 2022 |
PSC07 |
Cessation of Kishor Pajwani as a person with significant control on 24 October 2021
|
|