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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28 Nov 2024 |
AP01 |
Appointment of Miss Ashaeve Kochhar as a director on 28 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Miss Priya Lauren Kochhar as a director on 28 November 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Sumit Kumar Kochhar on 23 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Feb 2023 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England to Unit 7-8 Brookfield Trade Centre Brookfield Drive Aintree Liverpool L9 7AS on 22 February 2023
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25 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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24 Mar 2022 |
AD01 |
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Dr Sumit Kumar Kochhar on 22 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Dr Sumit Kumar Kochhar as a person with significant control on 22 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Jun 2021 |
MR01 |
Registration of charge 050434920011, created on 22 June 2021
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23 Jun 2021 |
MR04 |
Satisfaction of charge 050434920009 in full
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 May 2021 |
MR04 |
Satisfaction of charge 3 in full
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25 May 2021 |
MR04 |
Satisfaction of charge 6 in full
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25 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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29 Jan 2021 |
CH01 |
Director's details changed for Dr Sumit Kumar Kochhar on 28 January 2020
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29 Jan 2021 |
CH03 |
Secretary's details changed for Kathryn Louise Kochhar on 28 January 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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