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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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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06 Feb 2024 |
AP01 |
Appointment of Mr James Patrick Brennan as a director on 1 February 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Unit 2 Lower Cape Warwick Warwickshire CV34 5DA on 6 September 2023
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28 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Jul 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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04 Nov 2021 |
TM01 |
Termination of appointment of James Patrick Brennan as a director on 1 September 2021
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18 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2021
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19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2021
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19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2021
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19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2021
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19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2021
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19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2021
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19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2021
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10 May 2021 |
AP01 |
Appointment of Mr Gurpal Singh Ghotra as a director on 10 May 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Steinhoff Building, Formal Industrial Park, Northway Lane Tewkesbury GL20 8GY England to International House 24 Holborn Viaduct London EC1A 2BN on 5 January 2021
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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08 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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08 Jun 2019 |
TM01 |
Termination of appointment of Arvinder Singh as a director on 5 June 2019
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31 Mar 2019 |
TM01 |
Termination of appointment of Vidya Prabhu Sankar as a director on 31 March 2019
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