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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09 Jan 2025 |
PSC01 |
Notification of Rahul . as a person with significant control on 8 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Rahul . as a director on 8 January 2025
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08 Jan 2025 |
PSC07 |
Cessation of Simon Mark Fullaway as a person with significant control on 6 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Simon Mark Fullaway as a director on 6 January 2025
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06 Dec 2024 |
PSC01 |
Notification of Simon Mark Fullaway as a person with significant control on 2 December 2024
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06 Dec 2024 |
AD01 |
Registered office address changed from Hillside Industrial Park Draycott Cross Road Cheadle Stoke-on-Trent ST10 1PN England to Millfield Meadow Forstal Lane Harrietsham Maidstone ME17 1LB on 6 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Simon Mark Fullaway as a director on 2 December 2024
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05 Dec 2024 |
PSC07 |
Cessation of Amarpreet Singh as a person with significant control on 3 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Amarpreet Singh as a director on 3 December 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from Millfield Meadow Forstal Lane Harrietsham Maidstone ME17 1LB England to Hillside Industrial Park Draycott Cross Road Cheadle Stoke-on-Trent ST10 1PN on 5 December 2024
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29 Oct 2024 |
PSC01 |
Notification of Amarpreet Singh as a person with significant control on 15 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Rahul . as a person with significant control on 15 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from 35 Marina Drive Northfleet Gravesend DA11 9LQ England to Millfield Meadow Forstal Lane Harrietsham Maidstone ME17 1LB on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Rahul . as a director on 12 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Amarpreet Singh as a director on 11 October 2024
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23 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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10 Oct 2024 |
AP01 |
Appointment of Mr Rahul . as a director on 1 October 2024
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10 Oct 2024 |
PSC01 |
Notification of Rahul . as a person with significant control on 1 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Abhinav Shivbhai Parihar as a director on 1 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Simon Mark Fullaway as a director on 1 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Abhinav Shivbhai Parihar as a person with significant control on 1 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Simon Mark Fullaway as a person with significant control on 1 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Springfield Nursery Pick Hill Waltham Abbey Essex EN9 3LE England to 35 Marina Drive Northfleet Gravesend DA11 9LQ on 8 October 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from 18 Western Avenue Golders Green Road London NW11 9HH England to Springfield Nursery Pick Hill Waltham Abbey Essex EN9 3LE on 12 September 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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