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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18 Feb 2025 |
MR04 |
Satisfaction of charge 072911570003 in full
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23 Oct 2024 |
MR01 |
Registration of charge 072911570004, created on 18 October 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Feb 2024 |
MR01 |
Registration of charge 072911570003, created on 1 February 2024
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13 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
MR04 |
Satisfaction of charge 072911570001 in full
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10 Aug 2022 |
MR04 |
Satisfaction of charge 072911570002 in full
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08 Aug 2022 |
TM01 |
Termination of appointment of Laxmi Hanji as a director on 29 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Kiran Hanji as a director on 29 July 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 88 High Street Smethwick West Midlands B66 1AQ England to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 8 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Benjamin Leighton Wild as a director on 29 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Ian Alistair Gordon as a director on 29 July 2022
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04 Aug 2022 |
PSC07 |
Cessation of Kiran Hanji as a person with significant control on 29 July 2022
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04 Aug 2022 |
PSC02 |
Notification of Riverdale Tradeco Limited as a person with significant control on 29 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mrs Laxmi Hanji as a director on 13 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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19 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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10 May 2022 |
MR01 |
Registration of charge 072911570002, created on 29 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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