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)
|
|
26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from Unit 4a Rawmec Industrial Park Plumpton Road Hoddesdon Herts EN11 0EE England to 12 Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 14 February 2024
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
03 Apr 2020 |
AD01 |
Registered office address changed from 4 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE United Kingdom to Unit 4a Rawmec Industrial Park Plumpton Road Hoddesdon Herts EN11 0EE on 3 April 2020
|
|
|
31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
23 Mar 2020 |
AD01 |
Registered office address changed from Unit 10 Trident Estate Pindar Road Hoddesdon EN11 0WZ England to 4 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE on 23 March 2020
|
|
|
05 Feb 2020 |
AD01 |
Registered office address changed from 4 Rawmec Business Park Plumpton Road Hoddesdon EN11 0EE England to Unit 10 Trident Estate Pindar Road Hoddesdon EN11 0WZ on 5 February 2020
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|
|
31 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
29 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
|
|
|
10 May 2018 |
CH01 |
Director's details changed for Mr Vinit Nilkanth Jhala on 26 April 2018
|
|
|
10 May 2018 |
PSC04 |
Change of details for Mr Vinit Nilkanth Jhala as a person with significant control on 26 April 2018
|
|
|
30 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
07 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
|
|
|
30 Jun 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
|
|
|
30 Jun 2017 |
PSC01 |
Notification of Stephen Goodwin as a person with significant control on 1 June 2017
|
|
|
18 Jun 2017 |
SH08 |
Change of share class name or designation
|
|
|
15 Jun 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
12 Jun 2017 |
AD01 |
Registered office address changed from C/O C/O 43 the Highlands Edgware Middlesex HA8 5HF to 4 Rawmec Business Park Plumpton Road Hoddesdon EN11 0EE on 12 June 2017
|
|