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Company number 06556659

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2024	MR04	Satisfaction of charge 065566590002 in full	View PDF Satisfaction of charge 065566590002 in full - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 November 2022	View PDF Previous accounting period shortened from 31 March 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2021	AP03	Appointment of Mr Kushil Ganatra as a secretary on 29 October 2021	View PDF Appointment of Mr Kushil Ganatra as a secretary on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC07	Cessation of Dineshkumar Ramji Ganatra as a person with significant control on 26 May 2021	View PDF Cessation of Dineshkumar Ramji Ganatra as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	PSC02	Notification of Rosemead Holdings Limited as a person with significant control on 26 May 2021	View PDF Notification of Rosemead Holdings Limited as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2020	PSC01	Notification of Dineshkumar Ramji Ganatra as a person with significant control on 23 November 2018	View PDF Notification of Dineshkumar Ramji Ganatra as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Rachel Emma Ray as a person with significant control on 23 November 2020	View PDF Cessation of Rachel Emma Ray as a person with significant control on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	PSC07	Cessation of Geoffrey John Ray as a person with significant control on 23 November 2020	View PDF Cessation of Geoffrey John Ray as a person with significant control on 23 November 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 5 pages (5 pages)

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