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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20 Apr 2024 |
PSC07 |
Cessation of Merin-Petru Balan as a person with significant control on 31 March 2024
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20 Apr 2024 |
TM01 |
Termination of appointment of Marin-Petru Balan as a director on 31 March 2024
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20 Apr 2024 |
PSC01 |
Notification of Jordan Ryan as a person with significant control on 1 December 2022
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20 Apr 2024 |
AP01 |
Appointment of Mr Jordan Ryan as a director on 1 December 2022
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26 Oct 2023 |
AD01 |
Registered office address changed from 65 Bowstridge Lane Chalfont St. Giles HP8 4RB England to Dorney House 46-48 High Street Slough SL1 7JP on 26 October 2023
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09 Oct 2023 |
PSC01 |
Notification of Merin-Petru Balan as a person with significant control on 1 December 2022
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09 Oct 2023 |
AP01 |
Appointment of Mr Marin-Petru Balan as a director on 1 December 2022
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06 Oct 2023 |
TM01 |
Termination of appointment of Navinder Jabbal as a director on 1 December 2022
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06 Oct 2023 |
TM01 |
Termination of appointment of Rajinder Jabbal as a director on 1 December 2022
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06 Oct 2023 |
PSC07 |
Cessation of Navinder Jabbal as a person with significant control on 1 December 2022
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2019
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20 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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17 Nov 2022 |
AD01 |
Registered office address changed from Waters Meet Willow Avenue Uxbridge UB9 4AF England to 65 Bowstridge Lane Chalfont St. Giles HP8 4RB on 17 November 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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02 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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19 Nov 2020 |
CH01 |
Director's details changed for Ms Navinder Jabbal on 19 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Ms Navinder Jabbal as a person with significant control on 19 November 2020
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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21 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23
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06 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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