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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06 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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06 Apr 2024 |
PSC07 |
Cessation of Cerina Bhurji as a person with significant control on 20 January 2024
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06 Apr 2024 |
PSC01 |
Notification of Ram Kumar Singh as a person with significant control on 20 January 2024
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06 Apr 2024 |
TM01 |
Termination of appointment of Cerina Bhurji as a director on 20 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Ram Kumar Singh as a director on 20 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Unit a Alpha House Peacock Street Gravesend DA12 1DW England to 51 Heather Road Binley Woods Coventry Warwickshire CV3 2DE on 31 January 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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23 Aug 2019 |
AA01 |
Previous accounting period shortened from 13 August 2019 to 31 July 2019
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14 May 2019 |
AA |
Micro company accounts made up to 13 August 2018
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13 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 13 August 2018
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14 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-13
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13 Aug 2018 |
AP01 |
Appointment of Mrs Cerina Bhurji as a director on 13 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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13 Aug 2018 |
PSC01 |
Notification of Cerina Bhurji as a person with significant control on 13 August 2018
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13 Aug 2018 |
PSC07 |
Cessation of David John Harris as a person with significant control on 13 August 2018
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13 Aug 2018 |
TM01 |
Termination of appointment of David John Harris as a director on 13 August 2018
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13 Aug 2018 |
AD01 |
Registered office address changed from 22a Broad Walk Crawley RH10 1HQ United Kingdom to Unit a Alpha House Peacock Street Gravesend DA12 1DW on 13 August 2018
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