Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
21 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
21 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
21 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
31 Jul 2024 |
MR04 |
Satisfaction of charge 075541560001 in full
|
|
|
28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
17 Mar 2023 |
AP01 |
Appointment of Mr Suken Samir Shah as a director on 28 February 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
24 Nov 2021 |
PSC07 |
Cessation of Colin Stephen Tovey as a person with significant control on 17 November 2021
|
|
|
24 Nov 2021 |
PSC07 |
Cessation of Peter Alexander George Little as a person with significant control on 17 November 2021
|
|
|
22 Nov 2021 |
MR01 |
Registration of charge 075541560001, created on 17 November 2021
|
|
|
18 Nov 2021 |
CH01 |
Director's details changed for Dr Ritu Dhariwal on 18 November 2021
|
|
|
18 Nov 2021 |
PSC02 |
Notification of Redbridge Associates Limited as a person with significant control on 17 November 2021
|
|
|
18 Nov 2021 |
AD01 |
Registered office address changed from Citrine House Borough Road Wakefield WF1 3AZ to 12 Cringle Drive Cheadle Cheshire SK8 1JJ on 18 November 2021
|
|
|
18 Nov 2021 |
TM01 |
Termination of appointment of Colin Stephen Tovey as a director on 17 November 2021
|
|
|
18 Nov 2021 |
TM01 |
Termination of appointment of Peter Alexander George Little as a director on 17 November 2021
|
|
|
18 Nov 2021 |
AP01 |
Appointment of Dr Ritu Dhariwal as a director on 17 November 2021
|
|
|
18 Nov 2021 |
AP01 |
Appointment of Ms Monica Shah as a director on 17 November 2021
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|