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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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 May 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 May 2021 |
AP01 |
Appointment of Ms Ami Goda as a director on 21 April 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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19 May 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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14 May 2020 |
AP01 |
Appointment of Mr Prakash Gopal Wakankar as a director on 4 May 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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11 Oct 2019 |
PSC05 |
Change of details for Classic Legends Private Limited as a person with significant control on 30 September 2019
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16 May 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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10 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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09 May 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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16 Nov 2017 |
AD01 |
Registered office address changed from Speedwell House West Quay Road Southampton SO15 1GY to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 16 November 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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15 Nov 2017 |
PSC02 |
Notification of Classic Legends Private Limited as a person with significant control on 8 October 2016
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15 Nov 2017 |
PSC07 |
Cessation of Bsa-Regal Group Limited as a person with significant control on 8 October 2016
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16 Jun 2017 |
AA |
Full accounts made up to 31 March 2017
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05 Jan 2017 |
TM02 |
Termination of appointment of David Arthur Bennett as a secretary on 31 December 2016
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05 Jan 2017 |
TM01 |
Termination of appointment of Christopher Bennett as a director on 31 December 2016
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05 Jan 2017 |
TM01 |
Termination of appointment of David Arthur Bennett as a director on 31 December 2016
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28 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 3 February 1981
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