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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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01 Nov 2023 |
MR01 |
Registration of charge 015060920006, created on 30 October 2023
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 29 September 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 29 September 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/debenture/guarantee 30/09/2020
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06 Oct 2020 |
MR01 |
Registration of charge 015060920003, created on 30 September 2020
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06 Oct 2020 |
MR01 |
Registration of charge 015060920004, created on 30 September 2020
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06 Oct 2020 |
MR01 |
Registration of charge 015060920005, created on 30 September 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 189 Burgess Road Southampton SO16 7PR England to 100 Guildford Street Chertsey KT16 9AD on 5 October 2020
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01 Oct 2020 |
PSC02 |
Notification of Rosechem Ltd as a person with significant control on 30 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Arjan Pal Singh as a director on 30 September 2020
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01 Oct 2020 |
PSC07 |
Cessation of Usha Kamlesh Shah as a person with significant control on 30 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Usha Kamlesh Shah as a director on 30 September 2020
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01 Oct 2020 |
TM02 |
Termination of appointment of Usha Kamlesh Shah as a secretary on 30 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Das Subedar Singh Bhambra as a director on 30 September 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Elthorne Gate 64 High Street Pinner HA5 5QA England to 189 Burgess Road Southampton SO16 7PR on 1 October 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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26 Jun 2020 |
MR04 |
Satisfaction of charge 2 in full
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26 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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14 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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