Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
|
|
|
23 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
30 Mar 2022 |
AD01 |
Registered office address changed from 204C High Street Ongar Essex CM5 9JJ United Kingdom to 490 Urban Hive Avenue West Great Notley Braintree CM77 7AA on 30 March 2022
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
|
|
|
02 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
16 Mar 2021 |
PSC01 |
Notification of Sumita Gami as a person with significant control on 15 January 2021
|
|
|
16 Mar 2021 |
PSC01 |
Notification of Priyan Gami as a person with significant control on 15 January 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
|
|
|
15 Mar 2021 |
PSC07 |
Cessation of Mark Ian Hagger as a person with significant control on 1 February 2021
|
|
|
15 Mar 2021 |
PSC07 |
Cessation of Anthony Carpenter as a person with significant control on 1 February 2021
|
|
|
18 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
17 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
|
|
|
17 Dec 2019 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
02 Apr 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
19 Mar 2019 |
PSC01 |
Notification of Mark Hagger as a person with significant control on 1 October 2018
|
|
|
19 Mar 2019 |
PSC04 |
Change of details for Mr Manji Gami as a person with significant control on 1 October 2018
|
|
|
19 Mar 2019 |
PSC01 |
Notification of Anthony Carpenter as a person with significant control on 1 October 2018
|
|
|
19 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
|
|
|
11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
|
|
|
14 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
|
|
|
14 Mar 2018 |
PSC01 |
Notification of Manji Gami as a person with significant control on 1 March 2018
|
|
|
13 Mar 2018 |
PSC07 |
Cessation of Urmet Communications and Security Ltd as a person with significant control on 1 March 2018
|
|
|
13 Mar 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-03-01
|
|