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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15 Oct 2024 |
PSC04 |
Change of details for Mr Sunil Suri as a person with significant control on 30 August 2024
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15 Oct 2024 |
PSC04 |
Change of details for Miss Rachna Suri as a person with significant control on 30 August 2024
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15 Oct 2024 |
PSC07 |
Cessation of David Hope as a person with significant control on 30 August 2024
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15 Oct 2024 |
PSC07 |
Cessation of Christopher David Scott Morgan-Giles as a person with significant control on 30 August 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
TM02 |
Termination of appointment of Kailash Chander Suri as a secretary on 31 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Kailash Chander Suri as a director on 31 March 2024
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01 Mar 2024 |
PSC07 |
Cessation of Naveen Suri as a person with significant control on 1 September 2020
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01 Mar 2024 |
PSC01 |
Notification of Christopher David Scott Morgan-Giles as a person with significant control on 1 September 2020
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01 Mar 2024 |
PSC01 |
Notification of David Hope as a person with significant control on 1 September 2020
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22 Feb 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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11 Dec 2023 |
AD02 |
Register inspection address has been changed from 340 Melton Road Leicester Leicestershire LE47SL England to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Sunil Suri on 2 July 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Sunil Suri as a person with significant control on 2 July 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
MR01 |
Registration of charge 067810960019, created on 29 April 2022
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03 Mar 2022 |
MR04 |
Satisfaction of charge 067810960017 in full
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03 Mar 2022 |
MR01 |
Registration of charge 067810960018, created on 17 February 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Sunil Suri on 6 October 2021
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06 Dec 2021 |
PSC04 |
Change of details for Mr Sunil Suri as a person with significant control on 6 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
MR01 |
Registration of charge 067810960017, created on 19 February 2021
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