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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12 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from 9th Floor 16, Great Queen Street London WC2B 5DG England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 31 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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28 Sep 2023 |
AP03 |
Appointment of Mr Matthew Lodge as a secretary on 11 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Chockalingham Ramasamy as a secretary on 11 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Chockalingham Ramasamy as a director on 11 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Matthew Lodge as a director on 11 September 2023
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23 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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29 Sep 2022 |
AP01 |
Appointment of Mr Geoffrey Pollard as a director on 13 June 2022
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29 Sep 2022 |
AP03 |
Appointment of Mr Chockalingham Ramasamy as a secretary on 13 June 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Chockalingham Ramasamy as a director on 13 June 2022
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23 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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13 Jun 2022 |
TM02 |
Termination of appointment of Timothy Vincent Le Druillenec as a secretary on 13 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Timothy Vincent Le Druillenec as a director on 13 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Alexis Oliver Abraham as a director on 13 June 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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17 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX to 9th Floor 16, Great Queen Street London WC2B 5DG on 11 November 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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02 Mar 2020 |
CERT8A |
Commence business and borrow
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02 Mar 2020 |
SH50 |
Trading certificate for a public company
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03 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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02 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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