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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30 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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27 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2021
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Bryne Parampethu Varghese on 29 February 2016
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23 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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24 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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12 Jun 2022 |
AD01 |
Registered office address changed from Diss Business Hub Diss Business Park Sandy Lane Diss Suffolk IP22 4GT England to Suite 1 & 1a, Melrose, 183 Chorley New Road Bolton BL1 4QZ on 12 June 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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23 Sep 2021 |
MR01 |
Registration of charge 100310370001, created on 21 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023
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02 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Bryne Parampethu Varghese on 1 August 2020
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22 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Feb 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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18 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Bryne Parampethu Varghese on 16 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Joshy Manuel on 16 September 2019
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16 Sep 2019 |
PSC04 |
Change of details for Mr Joshy Manuel as a person with significant control on 16 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Bryne Parampethu Varghese on 16 September 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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26 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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