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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10 Jan 2024 |
CH01 |
Director's details changed for Mr Gopala Subramanium on 17 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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23 Jun 2023 |
AD01 |
Registered office address changed from Enkalon House 86-92 Regent Road Leicester Leicestershire LE1 7DD United Kingdom to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 23 June 2023
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25 Nov 2022 |
TM01 |
Termination of appointment of Joseph Kean Williams as a director on 31 October 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr William Pitt as a director on 14 September 2022
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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19 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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06 Apr 2021 |
AD01 |
Registered office address changed from Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Enkalon House 86-92 Regent Road Leicester Leicestershire LE1 7DD on 6 April 2021
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27 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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23 Jun 2020 |
TM01 |
Termination of appointment of Richard Phillip Browne Jr as a director on 31 May 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Gopala Subramanium as a director on 1 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Joseph Kean Williams as a director on 1 June 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of William Pitt as a director on 31 May 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Allan Pedersen as a director on 31 May 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Adrian John Barker as a director on 31 May 2020
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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14 Aug 2019 |
PSC07 |
Cessation of Sampo Plc as a person with significant control on 4 December 2018
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14 Aug 2019 |
PSC02 |
Notification of Triple P Sea Financial Inclusion Fund as a person with significant control on 4 December 2018
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14 Aug 2019 |
PSC07 |
Cessation of White Label System and Concept Limited as a person with significant control on 4 December 2018
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14 Aug 2019 |
AP01 |
Appointment of Mr Richard Phillip Browne Jr as a director on 1 May 2019
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