Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
|
|
|
23 Jan 2024 |
PSC02 |
Notification of . a Space Station Limited as a person with significant control on 22 January 2024
|
|
|
23 Jan 2024 |
PSC07 |
Cessation of Sharanjit Kaur as a person with significant control on 22 January 2024
|
|
|
23 Jan 2024 |
PSC07 |
Cessation of Marcus Suknam Johal as a person with significant control on 22 January 2024
|
|
|
23 Jan 2024 |
AD01 |
Registered office address changed from 16 Queen Street Ilkeston DE7 5GT England to 149 st. Paul's Avenue Slough SL2 5EN on 23 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Sharanjit Kaur as a director on 22 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Marcus Suknam Johal as a director on 22 January 2024
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Thibaut Andre Pieters as a director on 22 January 2024
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Mr Anthony Peter Smedley as a director on 22 January 2024
|
|
|
18 Jan 2024 |
MR04 |
Satisfaction of charge 115918280005 in full
|
|
|
18 Jan 2024 |
MR04 |
Satisfaction of charge 115918280006 in full
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
23 Jan 2023 |
MR04 |
Satisfaction of charge 115918280001 in full
|
|
|
23 Jan 2023 |
MR04 |
Satisfaction of charge 115918280002 in full
|
|
|
23 Jan 2023 |
MR04 |
Satisfaction of charge 115918280003 in full
|
|
|
23 Jan 2023 |
MR04 |
Satisfaction of charge 115918280004 in full
|
|
|
23 Jan 2023 |
MR01 |
Registration of charge 115918280006, created on 20 January 2023
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to 16 Queen Street Ilkeston DE7 5GT on 18 October 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
21 Sep 2022 |
PSC04 |
Change of details for Mr Marcus Suknam Johal as a person with significant control on 21 September 2022
|
|
|
21 Sep 2022 |
CH01 |
Director's details changed for Miss Sharanjit Kaur on 21 September 2022
|
|
|
21 Sep 2022 |
PSC04 |
Change of details for Miss Sharanjit Kaur as a person with significant control on 21 September 2022
|
|
|
21 Sep 2022 |
CH01 |
Director's details changed for Mr Marcus Suknam Johal on 21 September 2022
|
|