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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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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12 May 2021 |
CH01 |
Director's details changed for Melissa Pricilla Raval on 11 May 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Melissa Pricilla Raval on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Jiten Mahendrakumar Raval on 29 April 2021
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-13
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29 Jan 2020 |
SH08 |
Change of share class name or designation
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Jan 2020 |
PSC02 |
Notification of Ravalco Ltd as a person with significant control on 24 January 2020
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27 Jan 2020 |
PSC07 |
Cessation of Jiten Mahendrakumar Raval as a person with significant control on 24 January 2020
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Jiten Mahendrakumar Raval on 20 December 2019
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04 Sep 2019 |
AD01 |
Registered office address changed from Ravalco House Cleveland Way Hemel Hempstead Hertfordshire HP1 7DL England to Ravalco House Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DL on 4 September 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from 54 Long Chaulden Hemel Hempstead Hertfordshire HP1 2HX England to Ravalco House Cleveland Way Hemel Hempstead Hertfordshire HP1 7DL on 21 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Melissa Pricilla Paneandee on 20 August 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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26 Apr 2019 |
AD01 |
Registered office address changed from 54 Long Chauldon Hemel Hempstead HP1 2HX to 54 Long Chaulden Hemel Hempstead Hertfordshire HP1 2HX on 26 April 2019
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