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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28 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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26 Dec 2022 |
AA |
Micro company accounts made up to 30 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Oct 2021 |
AD01 |
Registered office address changed from Unit 25 Sarum Complex Salisbury Road Uxbridge UB8 2RZ England to 60 Brookwood Farm Drive Knaphill Woking GU21 2FW on 3 October 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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16 Sep 2021 |
AD01 |
Registered office address changed from 17 Ensign House Admirals Way London E14 9XQ England to Unit 25 Sarum Complex Salisbury Road Uxbridge UB8 2RZ on 16 September 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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12 Jun 2020 |
AD01 |
Registered office address changed from 60 Brookwood Farm Drive Knaphill Woking GU21 2FW England to 17 Ensign House Admirals Way London E14 9XQ on 12 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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30 May 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Raj Rehill as a director on 31 December 2019
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09 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-03
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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29 Dec 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
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02 Oct 2018 |
PSC03 |
Notification of Maya Rehill as a person with significant control on 2 October 2018
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12 May 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 March 2017
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03 Aug 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2017 |
CS01 |
Confirmation statement made on 14 March 2017 with updates
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02 Aug 2017 |
AD01 |
Registered office address changed from Office 175 8 Shepherd Market Mayfair London W1J 7JY England to 60 Brookwood Farm Drive Knaphill Woking GU21 2FW on 2 August 2017
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06 Jun 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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