Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
|
|
|
27 Nov 2024 |
AD01 |
Registered office address changed from 310 Wellingborough Road Northampton Northamptonshire NN1 4EP England to 20 Jacknell Road Hinckley LE10 3BS on 27 November 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Martin Andrew Forryan as a director on 30 October 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Andrew Robert Forryan as a director on 30 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Cumles Chauhan as a director on 30 October 2024
|
|
|
01 Nov 2024 |
TM02 |
Termination of appointment of Asha Chauhan as a secretary on 30 October 2024
|
|
|
01 Nov 2024 |
PSC02 |
Notification of H2M Holdings Limited as a person with significant control on 30 October 2024
|
|
|
01 Nov 2024 |
PSC07 |
Cessation of Liana Vardianou as a person with significant control on 30 October 2024
|
|
|
01 Nov 2024 |
PSC07 |
Cessation of Cumles Chauhan as a person with significant control on 30 October 2024
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
|
|
|
01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
16 Jan 2024 |
PSC01 |
Notification of Liana Vardianou as a person with significant control on 6 April 2016
|
|
|
16 Jan 2024 |
PSC04 |
Change of details for Mr Cumles Chauhan as a person with significant control on 16 January 2024
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
|
|
|
01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
25 Oct 2019 |
PSC04 |
Change of details for Mr Cumles Chauhan as a person with significant control on 9 October 2019
|
|
|
25 Oct 2019 |
PSC04 |
Change of details for a person with significant control
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Cumles Chauhan on 9 October 2019
|
|
|
24 Oct 2019 |
AD01 |
Registered office address changed from 143 Loughborough Road Leicester LE4 5LR to 310 Wellingborough Road Northampton Northamptonshire NN1 4EP on 24 October 2019
|
|