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 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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18 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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12 Apr 2021 |
AD01 |
Registered office address changed from 29 Aldenham Avenue Radlett Herts WD7 8HZ England to 428 Rayners Lane Pinner HA5 5DX on 12 April 2021
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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06 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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22 May 2019 |
PSC07 |
Cessation of Julian Vasant Pancholi as a person with significant control on 14 May 2019
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22 May 2019 |
TM01 |
Termination of appointment of Jason Shaw as a director on 14 May 2019
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14 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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02 Jul 2018 |
AA |
Micro company accounts made up to 30 September 2017
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13 Mar 2018 |
CH01 |
Director's details changed for Mr Julian Richard Mountford on 13 March 2018
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13 Mar 2018 |
CH01 |
Director's details changed for Mr Pooranampillai Sivaganesh on 13 March 2018
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06 Oct 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with updates
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08 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 10 September 2016 with updates
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04 Apr 2016 |
AD01 |
Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 29 Aldenham Avenue Radlett Herts WD7 8HZ on 4 April 2016
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22 Feb 2016 |
AP01 |
Appointment of Mr Jason Shaw as a director on 22 February 2016
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17 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Apt dir, apt auditors, open bank account and co business 25/01/2016
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