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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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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27 Feb 2024 |
PSC04 |
Change of details for Mr Nabin Chandra Roka as a person with significant control on 27 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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01 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Nabin Chandra Roka on 23 February 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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11 May 2020 |
AD01 |
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to 47 Avocet Way Finberry Ashford Kent TN25 7FR on 11 May 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Nabin Chandra Roka on 5 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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05 Feb 2020 |
PSC04 |
Change of details for Mr Nabin Chandra Roka as a person with significant control on 5 February 2020
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05 Feb 2020 |
PSC07 |
Cessation of Tim Riley as a person with significant control on 16 January 2020
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05 Feb 2020 |
PSC04 |
Change of details for Mr Nabin Chandra Roka as a person with significant control on 16 January 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of Tim Riley as a director on 16 January 2020
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17 Oct 2019 |
PSC04 |
Change of details for Mr Tim Riley as a person with significant control on 17 October 2019
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17 Oct 2019 |
PSC04 |
Change of details for Mr Nabin Chandra Roka as a person with significant control on 17 October 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Tim Riley on 17 October 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Nabin Chandra Roka on 17 October 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from Rainford House Bethersden Ashford Kent TN26 3JZ England to Henwood House Henwood Ashford Kent TN24 8DH on 17 October 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Nabin Chandra Roka on 10 October 2019
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10 Oct 2019 |
PSC04 |
Change of details for Mr Nabin Chandra Roka as a person with significant control on 10 October 2019
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-02
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