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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19 Nov 2024 |
AP01 |
Appointment of Mrs Sivasakthi Surean as a director on 18 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB United Kingdom to 35 Victoria Parade Ramsgate CT11 8AJ on 19 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Irene Elizabeth Sisson as a person with significant control on 18 November 2024
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19 Nov 2024 |
PSC02 |
Notification of Darish Petroleum Ltd as a person with significant control on 18 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Irene Elizabeth Sisson as a director on 18 November 2024
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19 Nov 2024 |
TM02 |
Termination of appointment of Michael Beattie as a secretary on 18 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Easwaran Surean as a director on 18 November 2024
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15 Aug 2024 |
CH03 |
Secretary's details changed for Mr Michael Beattie on 15 August 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mrs Irene Elizabeth Sisson as a person with significant control on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mrs Irene Elizabeth Sisson on 3 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 3 July 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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20 Mar 2023 |
TM02 |
Termination of appointment of Irene Elizabeth Sisson as a secretary on 20 March 2023
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20 Mar 2023 |
AP03 |
Appointment of Mr Michael Beattie as a secretary on 20 March 2023
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 May 2022 |
PSC04 |
Change of details for Mrs Irene Elizabeth Sisson as a person with significant control on 18 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mrs Irene Sisson on 18 May 2022
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18 May 2022 |
CH03 |
Secretary's details changed for Mrs Irene Elizabeth Sisson on 18 May 2022
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18 May 2022 |
PSC04 |
Change of details for Mrs Irene Elizabeth Sisson as a person with significant control on 18 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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06 Dec 2021 |
TM01 |
Termination of appointment of Robert Morrison as a director on 6 December 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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