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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06 Aug 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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31 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Hamilton House 315 st Saviours Road Leicester Leicestershire LE5 4HG England to Haughton Hall Hotel Haughton Lane Shifnal TF11 7GH 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 Maladevi Sanghani 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 |
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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22 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 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, Loughborough Leicestershire LE12 8LT to Hamilton House 315 st Saviours Road Leicester Leicestershire LE5 4HG on 25 May 2022
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21 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 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 |
MR04 |
Satisfaction of charge 1 in full
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04 Aug 2020 |
CS01 |
Confirmation statement made on 16 June 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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17 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Jul 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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