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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Mar 2024 |
AP01 |
Appointment of Miss Emily Jane Whitehurst as a director on 13 March 2024
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12 Mar 2024 |
MR01 |
Registration of charge 079834760005, created on 1 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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02 Feb 2024 |
MR01 |
Registration of charge 079834760004, created on 1 February 2024
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 May 2023 |
MR01 |
Registration of charge 079834760003, created on 28 April 2023
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02 May 2023 |
MR04 |
Satisfaction of charge 079834760002 in full
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24 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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15 Mar 2023 |
MR04 |
Satisfaction of charge 079834760001 in full
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 November 2021
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Anthony George Massouras on 30 November 2021
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06 Jul 2022 |
AD01 |
Registered office address changed from Suite C the Hall Lairgate Lairgate Beverley East Yorkshire HU17 8HL England to Suite B, the Hall Lairgate Beverley HU17 8HL on 6 July 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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07 Mar 2022 |
TM01 |
Termination of appointment of Marc Philip Daveraj Karoo as a director on 7 March 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from Suite C the Hall Lairgate Beverley HU16 4QB England to Suite C the Hall Lairgate Lairgate Beverley East Yorkshire HU17 8HL on 14 February 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Rakefoot House 484 Burnley Road Crawshawbooth Rossendale BB4 8LZ United Kingdom to Suite C the Hall Lairgate Beverley HU16 4QB on 4 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Anthony George Massouras as a director on 30 November 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Nicholas Robert King as a director on 30 November 2021
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04 Jan 2022 |
PSC02 |
Notification of Constantia Ch Limited as a person with significant control on 30 November 2021
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04 Jan 2022 |
PSC07 |
Cessation of Hurrylall Karoo as a person with significant control on 30 November 2021
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04 Jan 2022 |
PSC07 |
Cessation of Eileen Margaret Karoo as a person with significant control on 30 November 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Hurrylall Karoo as a director on 30 November 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Eileen Margaret Karoo as a director on 30 November 2021
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