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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17 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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17 Feb 2025 |
CH01 |
Director's details changed for Mr William Bose on 9 December 2024
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29 Jan 2025 |
PSC01 |
Notification of William Bose as a person with significant control on 24 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr William Bose on 20 January 2025
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29 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2025
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22 Oct 2024 |
AD01 |
Registered office address changed from C/O Cobalt Accountants Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to 36 Burton Street Melton Mowbray Leicestershire LE13 1AF on 22 October 2024
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr William Bose on 3 August 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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22 Nov 2022 |
AD01 |
Registered office address changed from 65 Deans Street Oakham Rutland LE15 6AF England to C/O Cobalt Accountants Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 22 November 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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15 Feb 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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13 Feb 2017 |
AD04 |
Register(s) moved to registered office address 65 Deans Street Oakham Rutland LE15 6AF
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13 Feb 2017 |
TM02 |
Termination of appointment of Samarendu Mohan Bose as a secretary on 13 February 2017
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