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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03 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The rights attaching to, or the terms of issue of any share of the company otherwise provide dividends may be declared and/or paid by the company in any currency or currencies the board may decide in using n exchange rate selected by the board 27/06/2023
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28 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Ms Kara Elizabeth Major on 29 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Claire-Louise Jordan as a director on 26 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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23 Mar 2022 |
CH01 |
Director's details changed for Ian Thrustle on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mrs Claire-Louise Jordan on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Ms Kara Elizabeth Major on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
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21 Mar 2022 |
PSC05 |
Change of details for Udv (Sj) Limited as a person with significant control on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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30 Sep 2021 |
AP01 |
Appointment of Ian Thrustle as a director on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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12 May 2021 |
CH01 |
Director's details changed for Mrs Claire-Louise Jordan on 5 May 2021
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04 May 2021 |
AP01 |
Appointment of Mrs Claire-Louise Jordan as a director on 1 May 2021
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04 May 2021 |
TM01 |
Termination of appointment of Vinod Rao as a director on 1 May 2021
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01 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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03 Aug 2020 |
TM01 |
Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Christopher Mark Lewin as a director on 1 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Vinod Rao on 3 August 2020
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