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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22 Oct 2024 |
MR04 |
Satisfaction of charge 9 in full
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30 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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20 Mar 2024 |
AD01 |
Registered office address changed from Hy-Pro House Centrus Park Arenson Way Dunstable LU5 5BN to Unit 3 Thorn Road Houghton Regis Dunstable LU5 6TZ on 20 March 2024
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01 Dec 2023 |
MR01 |
Registration of charge 027245320015, created on 29 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Bhavik Shah as a director on 23 November 2023
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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11 Apr 2023 |
TM01 |
Termination of appointment of Ian Robin Pearce as a director on 1 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Ian Robin Pearce as a director on 1 March 2023
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10 Oct 2022 |
TM01 |
Termination of appointment of Muthukrishna Ravindra Rajah as a director on 30 September 2022
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10 Oct 2022 |
AP01 |
Appointment of Mrs Diya Chatterjee as a director on 1 October 2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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16 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Oct 2020 |
AP01 |
Appointment of Mr Chirag Rohitbhai Shah as a director on 7 October 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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03 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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03 Dec 2019 |
PSC07 |
Cessation of Vistra Trustees (Mauritius) Limited as a person with significant control on 29 January 2018
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03 Dec 2019 |
PSC07 |
Cessation of Euroblue Investments Ltd as a person with significant control on 6 April 2016
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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25 Jul 2019 |
TM02 |
Termination of appointment of Muthukrishna Ravindra Rajah as a secretary on 25 July 2019
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