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 Sep 2024 |
AD01 |
Registered office address changed from Unit 6&7 Spelmonden Farm Estate Goudhurst Cranbrook Kent TN17 1HE United Kingdom to Second Floor Park View Riverside Way Camberley GU15 3YL on 17 September 2024
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11 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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29 Apr 2024 |
AP03 |
Appointment of Mr Edward Marriott as a secretary on 29 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of David Roy Terry as a director on 11 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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12 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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26 Apr 2023 |
PSC07 |
Cessation of David Roy Terry as a person with significant control on 24 April 2023
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26 Apr 2023 |
PSC05 |
Change of details for Nijjar Holdings Limited as a person with significant control on 24 April 2023
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14 Feb 2023 |
PSC05 |
Change of details for Nijjar Holdings Limited as a person with significant control on 10 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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27 Jan 2023 |
CH01 |
Director's details changed for Mr David Roy Terry on 31 August 2019
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26 Jan 2023 |
PSC02 |
Notification of Nijjar Holdings Limited as a person with significant control on 10 January 2023
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26 Jan 2023 |
PSC04 |
Change of details for Mr David Roy Terry as a person with significant control on 10 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Vinesh Harakhchand Shah as a director on 23 January 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 May 2021 |
MR01 |
Registration of charge 071321780001, created on 26 May 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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