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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20 Feb 2024 |
AD01 |
Registered office address changed from 80 White Lion Road Amersham HP7 9JS United Kingdom to 4 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on 20 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Arumugam Kalamohan as a director on 1 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Dinesh Fernando as a director on 1 January 2024
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10 Jan 2024 |
PSC07 |
Cessation of Arumugam Kalamohan as a person with significant control on 1 January 2024
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10 Jan 2024 |
PSC01 |
Notification of Dinesh Fernando as a person with significant control on 1 January 2024
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29 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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02 Jun 2021 |
MR01 |
Registration of charge 091197840001, created on 2 June 2021
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-15
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-10
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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11 Aug 2020 |
PSC01 |
Notification of Arumugam Kalamohan as a person with significant control on 10 August 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 80 White Lion Road Amersham HP7 9JS on 11 August 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 10 August 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Arumugam Kalamohan as a director on 10 August 2020
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11 Aug 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 10 August 2020
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11 Aug 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 10 August 2020
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06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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06 Aug 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 6 August 2020
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