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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14 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Stephen James Shearer as a person with significant control on 1 March 2023
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20 Jun 2023 |
PSC05 |
Change of details for Hnr Holdings Limited as a person with significant control on 1 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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20 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Nov 2020 |
PSC07 |
Cessation of Mahesh Kachhwaha as a person with significant control on 22 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Mahesh Kachhwaha as a director on 22 November 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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30 Apr 2019 |
AD01 |
Registered office address changed from C/O Wieland, Chartered Accountants Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN England to 24B Portman Road Reading Berkshire RG30 1EA on 30 April 2019
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17 Apr 2019 |
MR01 |
Registration of charge 066273870001, created on 12 April 2019
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05 Sep 2018 |
AA |
Micro company accounts made up to 30 June 2018
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23 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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23 Jun 2018 |
PSC02 |
Notification of Hnr Holdings Limited as a person with significant control on 19 February 2018
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06 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Feb 2018 |
AA |
Micro company accounts made up to 30 June 2017
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24 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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21 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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20 Sep 2016 |
AP01 |
Appointment of Mrs Reshma Kachhwaha as a director on 1 July 2016
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