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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25 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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10 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Priyan Lakshman Attygalle as a person with significant control on 24 May 2023
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30 May 2023 |
PSC05 |
Change of details for Heliocor Ltd as a person with significant control on 24 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Priyan Lakshman Attygalle on 24 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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14 Nov 2022 |
SH02 |
Sub-division of shares on 7 November 2022
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Lindsay Robertson as a director on 28 July 2022
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20 Jun 2022 |
AA |
Micro company accounts made up to 28 February 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Michael John Jordan as a director on 7 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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11 May 2022 |
AP01 |
Appointment of Mr William Alexander Hall as a director on 26 April 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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05 Apr 2022 |
PSC07 |
Cessation of Lindsay Robertson as a person with significant control on 17 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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05 Apr 2022 |
PSC02 |
Notification of Heliocor Ltd as a person with significant control on 17 December 2021
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05 Apr 2022 |
PSC01 |
Notification of Priyan Lakshman Attygalle as a person with significant control on 17 December 2021
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01 Apr 2022 |
SH02 |
Sub-division of shares on 17 December 2021
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15 Feb 2022 |
AD01 |
Registered office address changed from 9 Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF United Kingdom to 176 Franciscan Road London SW17 8HH on 15 February 2022
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20 Dec 2021 |
AP01 |
Appointment of Mr Michael John Jordan as a director on 20 December 2021
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18 Dec 2021 |
AP01 |
Appointment of Mr Owen Alexander James Hall as a director on 18 December 2021
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18 Dec 2021 |
AP01 |
Appointment of Mr Priyan Lakshman Attygalle as a director on 18 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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