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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20 May 2024 |
AD01 |
Registered office address changed from C/O Hsks Greenhalgh 18 st. Christophers Way Pride Park Derby Derbyshire DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 20 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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14 Feb 2024 |
PSC04 |
Change of details for Mr Phavendeep Singh Shanan as a person with significant control on 13 February 2024
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Phavendeep Singh Shanan on 13 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr Phavendeep Singh Shanan as a person with significant control on 13 February 2023
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Manminder Singh Shanan as a director on 31 January 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Marianne Evans as a director on 31 January 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Phavendeep Singh Shanan as a director on 31 January 2022
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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01 Mar 2021 |
AP01 |
Appointment of Mr Manminder Singh Shanan as a director on 1 August 2020
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01 Mar 2021 |
TM01 |
Termination of appointment of Phavendeep Singh Shanan as a director on 1 August 2020
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21 Jul 2020 |
PSC01 |
Notification of Phavendeep Singh Shanan as a person with significant control on 20 July 2020
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21 Jul 2020 |
PSC07 |
Cessation of Marianne Evans as a person with significant control on 20 July 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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27 Feb 2020 |
AP01 |
Appointment of Mr Phavendeep Singh Shanan as a director on 27 February 2020
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18 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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