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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03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/09/24.
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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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26 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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01 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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30 Sep 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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30 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
AP01 |
Appointment of Mr Utkarsh Kalani as a director on 25 August 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Harsh Kalani as a director on 23 September 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from Spirit House Hereward Rise Halesowen B62 8AW England to Tey Gardens Church Lane Little Tey Colchester CO6 1HX on 25 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Claire Louise Digby as a person with significant control on 25 August 2021
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25 Aug 2021 |
PSC02 |
Notification of Global Stone (Colchester) Ltd as a person with significant control on 25 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Darren Paul Digby as a director on 25 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Claire Louise Digby as a director on 25 August 2021
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25 Aug 2021 |
TM02 |
Termination of appointment of Claire Digby as a secretary on 25 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Darren Paul Digby as a person with significant control on 25 August 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Stone House Hayseech Road Halesowen West Midlands B63 3PD to Spirit House Hereward Rise Halesowen B62 8AW on 2 February 2021
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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