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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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01 Sep 2025 |
CS01 |
Confirmation statement made on 30 August 2025 with updates
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23 May 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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02 Sep 2024 |
PSC02 |
Notification of Lloyds Hamilton Management Consultancy Ltd as a person with significant control on 1 April 2019
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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16 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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09 Aug 2022 |
PSC04 |
Change of details for Mr Satbinder Singh Basra as a person with significant control on 24 May 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Satbinder Singh Basra on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 24 May 2022
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15 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Feb 2021 |
TM01 |
Termination of appointment of Russell Edward James as a director on 1 February 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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07 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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20 Sep 2019 |
PSC01 |
Notification of Satbinder Singh Basra as a person with significant control on 1 April 2019
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20 Sep 2019 |
PSC04 |
Change of details for Mr Philip Michael Crew as a person with significant control on 1 April 2019
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20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Satbinder Singh Basra as a director on 1 April 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Russell Edward James as a director on 1 April 2019
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18 Oct 2018 |
MR01 |
Registration of charge 115446790001, created on 18 October 2018
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27 Sep 2018 |
AD01 |
Registered office address changed from 50 Lime Grove Chaddesden Derby DE21 6WL United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 27 September 2018
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