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 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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08 Oct 2024 |
AD01 |
Registered office address changed from Brunel House 11 the Promenade Clifton Bristol BS8 3NG United Kingdom to 7 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 8 October 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from 7 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 24 September 2024
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25 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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28 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 March 2022
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06 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 January 2022
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02 Sep 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 January 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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11 Feb 2022 |
MR01 |
Registration of charge 068093680004, created on 9 February 2022
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10 Feb 2022 |
PSC02 |
Notification of Somerset Dispensing Limited as a person with significant control on 9 February 2022
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10 Feb 2022 |
PSC07 |
Cessation of A.H. Hale Limited as a person with significant control on 9 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Tarulata Balwant Doshi as a director on 9 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Rajen Balwant Doshi as a director on 9 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Balwantrai Ramji Doshi as a director on 9 February 2022
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10 Feb 2022 |
TM02 |
Termination of appointment of Tarulata Balwant Doshi as a secretary on 9 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Andrew Paul Ballinger as a director on 9 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mrs Emily Margaret Ballinger as a director on 9 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE to 7 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 10 February 2022
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03 Feb 2022 |
MR01 |
Registration of charge 068093680003, created on 2 February 2022
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