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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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Wendy Jane Watts as a director on 15 November 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from Unit 13 Baker Close Oakwood Business Park Clacton on Sea Essex CO15 4BD United Kingdom to Unit 10 Baker Close Oakwood Business Park Clacton on Sea Essex CO15 4BD on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from Unit-13 Baker Close Oakwood Business Park Clacton-on-Sea Essex CO15 4BD United Kingdom to Unit 13 Baker Close Oakwood Business Park Clacton on Sea Essex CO15 4BD on 4 September 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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26 Apr 2021 |
PSC01 |
Notification of Harees Murickelil Noordeen as a person with significant control on 4 August 2020
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26 Apr 2021 |
PSC07 |
Cessation of Asif Kottakkal Ashraf as a person with significant control on 4 August 2020
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26 Apr 2021 |
AP01 |
Appointment of Mrs Wendy Watts as a director on 6 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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20 Oct 2020 |
AP01 |
Appointment of Mr. Harees Murickelil Noordeen as a director on 1 October 2020
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31 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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30 Nov 2018 |
AD01 |
Registered office address changed from 950 the Profile West Great West Road Brentford TW8 9ES England to Unit-13 Baker Close Oakwood Business Park Clacton-on-Sea Essex CO15 4BD on 30 November 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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24 Jul 2018 |
AD01 |
Registered office address changed from PO Box 341072 20-22 Wenlock Road London N1 7GU England to 950 the Profile West Great West Road Brentford TW8 9ES on 24 July 2018
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