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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11 Mar 2024 |
CERTNM |
Company name changed pineridge oils LIMITED\certificate issued on 11/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-09
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04 Mar 2024 |
CERTNM |
Company name changed rhosky international LIMITED\certificate issued on 04/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-04
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Mar 2024 |
TM01 |
Termination of appointment of Khidzir Bin Hashim as a director on 4 March 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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09 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Khidzir Bin Hashim as a director on 7 August 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on 31 October 2022
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22 Apr 2022 |
CERTNM |
Company name changed ashfields consulting LIMITED\certificate issued on 22/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-21
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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23 Mar 2022 |
PSC01 |
Notification of Ronie Silva as a person with significant control on 17 May 2021
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23 Mar 2022 |
PSC07 |
Cessation of Shamir Kumar Nandy as a person with significant control on 17 May 2021
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from Mcmillan Woods International House Cray Avenue Orpington Kent BR5 3RS to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on 6 September 2021
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17 May 2021 |
PSC01 |
Notification of Shamir Kumar Nandy as a person with significant control on 17 May 2021
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17 May 2021 |
PSC07 |
Cessation of Ronie Silva as a person with significant control on 17 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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07 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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17 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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