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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24 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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14 Jun 2023 |
AD01 |
Registered office address changed from 227 Preston Road Wembley HA9 8NF England to 223 st. Albans Road Watford WD24 5BH on 14 June 2023
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29 Nov 2022 |
AD01 |
Registered office address changed from 48 Strafford Gate Potters Bar EN6 1PN England to 227 Preston Road Wembley HA9 8NF on 29 November 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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05 Oct 2021 |
MR01 |
Registration of charge 111620740001, created on 29 September 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Frederic Kokuhennedige as a person with significant control on 1 February 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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21 May 2021 |
PSC07 |
Cessation of Nayana Nilmini Kokuhennedige as a person with significant control on 1 February 2021
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28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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30 Oct 2020 |
PSC07 |
Cessation of Priyanga Jayamali Mudunkothge as a person with significant control on 26 October 2020
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30 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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03 Jun 2020 |
PSC01 |
Notification of Frederic Kokuhennedige as a person with significant control on 1 June 2020
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22 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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21 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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24 May 2018 |
PSC07 |
Cessation of Frederic Kokuhennedige as a person with significant control on 5 May 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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01 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-27
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28 Feb 2018 |
TM01 |
Termination of appointment of Priyanga Jayamali Mudunkothge as a director on 27 February 2018
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28 Feb 2018 |
TM01 |
Termination of appointment of Nayana Nilmini Kokuhennedige as a director on 27 February 2018
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28 Feb 2018 |
AD01 |
Registered office address changed from C/O Absolute Accountants Ltd, Suite K 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT United Kingdom to 48 Strafford Gate Potters Bar EN6 1PN on 28 February 2018
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