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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31 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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22 Nov 2023 |
MR01 |
Registration of charge 047141470006, created on 15 November 2023
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22 Nov 2023 |
MR01 |
Registration of charge 047141470007, created on 15 November 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 315 315 st Saviours Road Leicester Leicestershire LE5 4HG England to Haughton Hall Hotel Haughton Lane Shifnal TF11 8GH on 19 October 2023
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26 Sep 2023 |
AP03 |
Appointment of Mr Ravinder Gill as a secretary on 22 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Ravinder Gill as a director on 22 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Kim Fung Yip as a director on 22 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Maladevi Sanghani as a director on 22 September 2023
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26 Sep 2023 |
TM02 |
Termination of appointment of Maladevi Sanghani as a secretary on 22 September 2023
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26 Sep 2023 |
PSC01 |
Notification of Ravinder Gill as a person with significant control on 22 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Maladevi Sanghani as a person with significant control on 22 September 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 May 2022 |
AD01 |
Registered office address changed from 188 Sileby Road Barrow upon Soar Leicestershire LE12 8LT to 315 315 st Saviours Road Leicester Leicestershire LE5 4HG on 25 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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01 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 4 in full
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27 May 2020 |
MR01 |
Registration of charge 047141470005, created on 21 May 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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