Total Documents | 44 |
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Total Pages | 184 |
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14 November 2022 | Appointment of Mr George Alexander Weatherall as a director on 11 November 2022 |
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11 November 2022 | Termination of appointment of Carol Holden as a secretary on 11 November 2022 |
11 November 2022 | Appointment of Ms Jeanette Carney as a secretary on 11 November 2022 |
11 November 2022 | Confirmation statement made on 30 October 2022 with no updates |
26 October 2022 | Accounts for a small company made up to 31 January 2022 |
19 April 2022 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 24 Orient Way Pride Park Derby DE24 8BY on 19 April 2022 |
19 April 2022 | Termination of appointment of Girish Pancha as a director on 18 April 2022 |
19 April 2022 | Appointment of Ms Carol Holden as a secretary on 18 April 2022 |
19 April 2022 | Appointment of Mr Timothy Nigel Fox as a director on 18 April 2022 |
13 April 2022 | Termination of appointment of Ohs Secretaries Limited as a secretary on 13 April 2022 |
9 November 2021 | Confirmation statement made on 30 October 2021 with no updates |
19 October 2021 | Secretary's details changed for Ohs Secretaries Limited on 18 April 2019 |
24 July 2021 | Accounts for a small company made up to 31 January 2021 |
22 April 2021 | Accounts for a small company made up to 31 January 2020 |
25 November 2020 | Director's details changed for Mr Girish Pancha on 15 September 2020 |
25 November 2020 | Confirmation statement made on 30 October 2020 with no updates |
4 February 2020 | Previous accounting period shortened from 31 March 2020 to 31 January 2020 |
2 January 2020 | Micro company accounts made up to 31 March 2019 |
1 November 2019 | Notification of a person with significant control statement |
30 October 2019 | Cessation of Lee Curtis as a person with significant control on 30 August 2019 |
30 October 2019 | Confirmation statement made on 30 October 2019 with updates |
5 June 2019 | Resolutions
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15 May 2019 | Confirmation statement made on 7 May 2019 with no updates |
14 May 2019 | Director's details changed for Mr Girish Pancha on 18 April 2019 |
3 May 2019 | Termination of appointment of Lee Curtis as a director on 18 April 2019 |
3 May 2019 | Termination of appointment of David William Henry Berry as a director on 18 April 2019 |
3 May 2019 | Appointment of Mr Girish Pancha as a director on 18 April 2019 |
2 May 2019 | Resolutions
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2 May 2019 | Appointment of Ohs Secretaries Limited as a secretary on 18 April 2019 |
2 May 2019 | Registered office address changed from 29 Homefield Road Chiswick London W4 2LW England to 9th Floor 107 Cheapside London EC2V 6DN on 2 May 2019 |
18 May 2018 | Confirmation statement made on 7 May 2018 with no updates |
27 April 2018 | Micro company accounts made up to 31 March 2018 |
8 May 2017 | Confirmation statement made on 7 May 2017 with updates |
8 May 2017 | Confirmation statement made on 7 May 2017 with updates |
11 April 2017 | Micro company accounts made up to 31 March 2017 |
11 April 2017 | Micro company accounts made up to 31 March 2017 |
7 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-07
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7 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-07
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4 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 May 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 |
10 May 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 |
7 May 2015 | Incorporation Statement of capital on 2015-05-07
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7 May 2015 | Incorporation Statement of capital on 2015-05-07
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