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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12 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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16 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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18 May 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 30 June 2020
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15 Oct 2019 |
MR01 |
Registration of charge 046656190003, created on 8 October 2019
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10 Oct 2019 |
MR01 |
Registration of charge 046656190002, created on 7 October 2019
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08 Oct 2019 |
PSC02 |
Notification of Ridgefield Holding Limited as a person with significant control on 7 October 2019
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08 Oct 2019 |
AP01 |
Appointment of Mrs Jaspal Kaur Chahal as a director on 7 October 2019
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08 Oct 2019 |
AP01 |
Appointment of Mr Nirmal Singh Chahal as a director on 7 October 2019
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08 Oct 2019 |
PSC07 |
Cessation of Jane Elizabeth Smyth as a person with significant control on 7 October 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Ridgefield Winkfield Road Ascot Berkshire SL5 7EX on 8 October 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Christopher Jackson Smyth as a director on 7 October 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Jane Elizabeth Smyth as a director on 7 October 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Deborah Jayne Andrews as a director on 7 October 2019
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08 Oct 2019 |
TM02 |
Termination of appointment of Christopher Jackson Smyth as a secretary on 7 October 2019
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08 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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