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 2021 |
AP01 |
Appointment of Mr Alexandre Roger Carpentier De Changy as a director on 11 November 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2000
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16 Nov 2021 |
AP01 |
Appointment of Mr Harish Kumar Arora as a director on 11 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 26/09/22
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16 Nov 2021 |
AP01 |
Appointment of Mr Christopher Paul Hartshorne as a director on 11 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Renganaden Moothia as a person with significant control on 11 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Kishen Moothia as a person with significant control on 11 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Mukesh Ghelani as a person with significant control on 11 November 2021
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15 Nov 2021 |
PSC02 |
Notification of Care Tree Invest Ltd as a person with significant control on 11 November 2021
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15 Nov 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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15 Nov 2021 |
AD01 |
Registered office address changed from 12 Bridgford Road West Bridgford Notts NG2 6AB to 1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road Blashford Ringwood BH24 3PB on 15 November 2021
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15 Nov 2021 |
TM02 |
Termination of appointment of Renganaden Moothia as a secretary on 11 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Kishen Moothia as a director on 11 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Renganaden Moothia as a director on 11 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Mukesh Ghelani as a director on 11 November 2021
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15 Nov 2021 |
MR01 |
Registration of charge 040178710002, created on 11 November 2021
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26 Oct 2021 |
SH19 |
Statement of capital on 26 October 2021
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26 Oct 2021 |
OC138 |
Reduction of iss capital and minute (oc)
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26 Oct 2021 |
CERT15 |
Certificate of reduction of issued capital
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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21 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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