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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15 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Harrison Van Baalen on 2 March 2024
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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13 Mar 2023 |
PSC04 |
Change of details for Vithyakala Prakash as a person with significant control on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Harrison Van Baalen on 13 March 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Jun 2022 |
PSC04 |
Change of details for Vithyakala Prakash as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Harrison Van Baalen on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Vithyakala Prakash as a person with significant control on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Rourke House the Causeway Staines-upon-Thames TW18 3BA England to Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Trident Court 1 Oakcroft Road Chessington KT9 1BD England to Rourke House the Causeway Staines-upon-Thames TW18 3BA on 14 June 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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22 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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26 Feb 2020 |
AP01 |
Appointment of Mr Harrison Van Baalen as a director on 25 September 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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12 Dec 2019 |
TM01 |
Termination of appointment of Susan Mary Hollyman as a director on 25 September 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Trident Court 1 Oakcroft Road Chessington KT9 1BD on 26 November 2019
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Jan 2019 |
PSC04 |
Change of details for Vithyakala Prakash as a person with significant control on 15 January 2019
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