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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07 Jan 2025 |
PSC04 |
Change of details for Mr Minesh Rasiklal Pattni as a person with significant control on 1 January 2025
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06 Jan 2025 |
PSC04 |
Change of details for Mr Minesh Rasiklal Pattni as a person with significant control on 1 January 2025
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06 Jan 2025 |
PSC05 |
Change of details for Cc Group Services Limited as a person with significant control on 1 January 2025
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Chetan Vinodrai Shukla on 1 January 2025
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03 Jan 2025 |
AA |
Full accounts made up to 30 June 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from 106 Lower Addiscombe Road Croydon CR0 6AD England to Unit 8, Sevenoaks Enterprise Centre Bat & Ball Road Sevenoaks Kent TN14 5LJ on 24 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 120 Vale Street Dudley DY3 3XQ England to 106 Lower Addiscombe Road Croydon CR0 6AD on 12 July 2024
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11 Jul 2024 |
PSC05 |
Change of details for Cc Group Services Limited as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Minesh Rasiklal Pattni as a person with significant control on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 106 Lower Addiscombe Road Croydon Surrey CR0 6AD to 120 Vale Street Dudley DY3 3XQ on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Chetan Vinodrai Shukla on 11 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Chetan Vinodrai Shukla on 1 June 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Minesh Rasiklal Pattni as a director on 28 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Chetan Vinodrai Shukla as a director on 28 February 2024
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25 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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09 Nov 2023 |
PSC05 |
Change of details for Cc Group Services Limited as a person with significant control on 9 November 2023
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17 Oct 2023 |
MR04 |
Satisfaction of charge 056141330001 in full
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05 Oct 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Minesh Rasiklal Pattni on 4 January 2023
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