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 May 2024 |
AD01 |
Registered office address changed from C/O Wis-a4C, Suite 16, Abbey House Clarendon Road Redhill Surrey RH1 1QZ England to C/O Wis-a4C, Suite 16, Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 8 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from C/O a4C Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL United Kingdom to C/O Wis-a4C, Suite 16, Abbey House Clarendon Road Redhill Surrey RH1 1QZ on 7 May 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Rajendra Kylaso Pathan as a secretary on 29 January 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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27 Jun 2023 |
PSC07 |
Cessation of Rajendra Kylaso Pathan as a person with significant control on 27 June 2023
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27 Jun 2023 |
PSC01 |
Notification of Rebecca Naomi Porter as a person with significant control on 8 June 2016
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27 Jun 2023 |
CH01 |
Director's details changed for Ms Rebecca Naomi Porter on 27 June 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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09 Jun 2022 |
TM01 |
Termination of appointment of Rajendra Kylaso Pathan as a director on 9 June 2022
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09 Jun 2022 |
AP03 |
Appointment of Mr Rajendra Kylaso Pathan as a secretary on 9 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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29 Apr 2021 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to C/O a4C Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL on 29 April 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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25 Apr 2019 |
CH01 |
Director's details changed for Ms Rebecca Naomi Porter on 4 April 2019
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25 Apr 2019 |
CH01 |
Director's details changed for Mr Rajendra Kylaso Pathan on 4 April 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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01 May 2018 |
AD01 |
Registered office address changed from 98 Godstone Road Whyteleafe Surrey CR3 0EB England to International House 24 Holborn Viaduct London EC1A 2BN on 1 May 2018
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