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)
|
|
24 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 7 July 2023
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of Oliver Simon Codrington as a director on 7 July 2023
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Mr Vijaya Pabolu as a director on 7 July 2023
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Mr Jaydeep Manubhai Patel as a director on 7 July 2023
|
|
|
10 Jul 2023 |
TM01 |
Termination of appointment of Joanna Elizabeth Louise Codrington as a director on 7 July 2023
|
|
|
10 Jul 2023 |
PSC02 |
Notification of Ojas It Consultants Limited as a person with significant control on 7 July 2023
|
|
|
10 Jul 2023 |
PSC02 |
Notification of Swad Limited as a person with significant control on 7 July 2023
|
|
|
10 Jul 2023 |
PSC07 |
Cessation of Joanna Elizabeth Louise Codrington as a person with significant control on 7 July 2023
|
|
|
10 Jul 2023 |
PSC07 |
Cessation of Oliver Simon Codrington as a person with significant control on 7 July 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
|
|
|
22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
12 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
|
|
|
29 May 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
29 May 2021 |
AD01 |
Registered office address changed from C/O Hammond Ford & Co Ltd Unit 6, Church Farm Church Road, Barrow Suffolk IP29 5AX United Kingdom to Port East Buildings Hertsmere Road London E14 4AF on 29 May 2021
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
|
|
|
25 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
|
|
|
13 Jun 2019 |
CH01 |
Director's details changed for Mr Oliver Simon Codrington on 13 June 2019
|
|
|
13 Jun 2019 |
AD01 |
Registered office address changed from Port East Buildings 14 Hertsmere Road London E14 4AF England to C/O Hammond Ford & Co Ltd Unit 6, Church Farm Church Road, Barrow Suffolk IP29 5AX on 13 June 2019
|
|
|
29 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
29 May 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
|
|
|
06 Mar 2018 |
AD01 |
Registered office address changed from Hammond Ford & Co Unit 6 Church Farm, Church Road Barrow Bury St. Edmunds IP29 5AX England to Port East Buildings 14 Hertsmere Road London E14 4AF on 6 March 2018
|
|
|
15 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|