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 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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27 Jun 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 July 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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27 Jan 2023 |
AP03 |
Appointment of Ms Andrea Janine Gosling as a secretary on 6 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Dr Shakir Al-Zaidi as a director on 6 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Jyotindra Kumar Patel as a director on 6 January 2023
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27 Jan 2023 |
TM02 |
Termination of appointment of Jyotindra Kumar Patel as a secretary on 6 January 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF to 52 Carlines Avenue Ewloe Deeside CH5 3RQ on 27 January 2023
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17 Jan 2023 |
PSC07 |
Cessation of Jyotindra Kumar Patel as a person with significant control on 6 January 2023
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17 Jan 2023 |
PSC07 |
Cessation of Rasiklal Patel as a person with significant control on 6 January 2023
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17 Jan 2023 |
PSC02 |
Notification of Russell Ipm Holdings Ltd as a person with significant control on 6 January 2023
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17 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 July 2022
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21 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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30 Nov 2022 |
PSC01 |
Notification of Rasiklal Patel as a person with significant control on 28 November 2022
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30 Nov 2022 |
PSC01 |
Notification of Jyotindra Kumar Patel as a person with significant control on 28 November 2022
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30 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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