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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02 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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01 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Ketan Vaja as a director
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30 Dec 2021 |
PSC01 |
Notification of Nitin Patel as a person with significant control on 22 December 2021
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30 Dec 2021 |
PSC01 |
Notification of Ketan Vaja as a person with significant control on 22 December 2021
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24 Dec 2021 |
AP03 |
Appointment of Mr Nitin Patel as a secretary on 22 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Paul Ernest Hipwell as a director on 22 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Ketan Vaga as a director on 22 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 01.09.2022.
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24 Dec 2021 |
AP01 |
Appointment of Mr Nitin Patel as a director on 22 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Carolyn Lesley Hipwell as a director on 22 December 2021
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24 Dec 2021 |
TM02 |
Termination of appointment of Carolyn Lesley Hipwell as a secretary on 22 December 2021
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24 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 December 2021
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24 Dec 2021 |
AD01 |
Registered office address changed from C/O Mr P Hipwell 11 Orchard Close Egleton Oakham Rutland LE15 8AG to Forward House 185 Thurncourt Road Leicester LE5 2NG on 24 December 2021
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24 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Dec 2021 |
PSC07 |
Cessation of Paul Ernest Hipwell as a person with significant control on 22 December 2021
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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02 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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