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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01 Oct 2024 |
AP01 |
Appointment of Mr Ritesh Kantibhai Parmar as a director on 14 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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17 Apr 2024 |
PSC07 |
Cessation of Anna Jane Frances Rubens as a person with significant control on 3 September 2023
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11 Oct 2023 |
CH03 |
Secretary's details changed for Mr Ritesh Kantisha Parmar on 11 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Anna Jane Frances Rubens as a director on 4 September 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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27 Apr 2022 |
PSC01 |
Notification of Ritesh Kantisha Parmar as a person with significant control on 12 January 2022
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27 Apr 2022 |
PSC07 |
Cessation of Barbara Ensor Mccanlis as a person with significant control on 12 January 2022
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14 Mar 2022 |
AP03 |
Appointment of Mr Ritesh Kantisha Parmar as a secretary on 12 January 2022
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14 Mar 2022 |
TM02 |
Termination of appointment of Barbara Mccanlis as a secretary on 12 January 2022
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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25 Jun 2020 |
PSC07 |
Cessation of Sejal Ritesh Parmar as a person with significant control on 13 April 2019
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25 Jun 2020 |
PSC01 |
Notification of Barbara Ensor Mccanlis as a person with significant control on 13 April 2019
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24 Jun 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 13 April 2019
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24 Jun 2020 |
PSC07 |
Cessation of Ritesh Kantibhai Parmar as a person with significant control on 13 April 2019
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24 Jun 2020 |
PSC07 |
Cessation of Colin John Ritchie as a person with significant control on 13 April 2019
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24 Jun 2020 |
PSC07 |
Cessation of Santa Lee as a person with significant control on 13 April 2019
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