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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21 Dec 2024 |
AD01 |
Registered office address changed from 148 Enderby Road Whetstone Leicester LE8 6JJ to Unit 2 Forest Business Park Oswin Road Leicester LE3 1HR on 21 December 2024
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10 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Shivam Sailesh Raja as a director
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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07 Oct 2024 |
TM01 |
Termination of appointment of Shivam Sailesh Raja as a director on 23 September 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Shivam Sailesh Raja as a director on 23 September 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 10/10/24
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02 Oct 2024 |
CH01 |
Director's details changed for Shivam Raja on 2 October 2024
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30 Sep 2024 |
MR01 |
Registration of charge 025540600009, created on 23 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge 025540600010, created on 23 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge 025540600011, created on 23 September 2024
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26 Sep 2024 |
PSC02 |
Notification of Charnwood Group Holdings Limited as a person with significant control on 23 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Atermis Panos Sparsis as a person with significant control on 23 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Andrew Sparsis as a person with significant control on 23 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Sagar Raja as a director on 23 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Shivam Raja as a director on 23 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Shyamal Sailesh Raja as a director on 23 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Artemis Panos Sparsis as a secretary on 23 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Georgoulla Sparsis as a director on 23 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Chrystella Sparsis as a director on 23 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Andrew Sparsis as a director on 23 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Artemis Panos Sparsis as a director on 23 September 2024
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26 Sep 2024 |
MR04 |
Satisfaction of charge 025540600005 in full
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26 Sep 2024 |
MR04 |
Satisfaction of charge 025540600006 in full
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26 Sep 2024 |
MR04 |
Satisfaction of charge 025540600007 in full
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26 Sep 2024 |
MR04 |
Satisfaction of charge 025540600008 in full
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19 Jul 2024 |
AA |
Accounts for a medium company made up to 31 March 2024
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