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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10 May 2024 |
AD01 |
Registered office address changed from 17 Main Street 17 Main Street Ponteland Newcastle upon Tyne NE20 9NH England to Suite 4, Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 10 May 2024
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE England to 17 Main Street 17 Main Street Ponteland Newcastle upon Tyne NE20 9NH on 29 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from 250 South Oak Way, Green Park Reading Berkshire RG2 6UG England to Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE on 7 October 2019
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09 Apr 2019 |
AAMD |
Amended total exemption full accounts made up to 28 February 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Shubham Chandra on 18 February 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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19 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-16
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12 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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12 Feb 2018 |
PSC04 |
Change of details for Mr Vijajander Reddy Nalla as a person with significant control on 11 March 2017
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06 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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09 Aug 2017 |
AP01 |
Appointment of Mr Shubham Chandra as a director on 3 August 2017
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08 Aug 2017 |
AP01 |
Appointment of Mr Thomas Chant as a director on 3 August 2017
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03 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2017
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09 Feb 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
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