Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
|
|
|
12 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 130 Doncaster Road Scunthorpe DN15 7DN on 12 March 2024
|
|
|
31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
29 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 November 2021
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
26 Jul 2022 |
PSC02 |
Notification of Ssk Food Limited as a person with significant control on 9 June 2022
|
|
|
26 Jul 2022 |
PSC07 |
Cessation of Resso Group Limited as a person with significant control on 9 June 2022
|
|
|
04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
19 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
|
|
|
23 Jun 2021 |
PSC02 |
Notification of Resso Group Limited as a person with significant control on 31 May 2020
|
|
|
23 Jun 2021 |
PSC07 |
Cessation of Jitendra Patel as a person with significant control on 31 May 2020
|
|
|
23 Jun 2021 |
PSC07 |
Cessation of Hitesh Patel as a person with significant control on 31 May 2020
|
|
|
23 Jun 2021 |
PSC07 |
Cessation of Dipak Patel as a person with significant control on 31 May 2020
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 24 March 2020
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 26 March 2019
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
|
|
|
25 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
|
|
|
05 Mar 2019 |
AD01 |
Registered office address changed from 24 Glebe Farm Close Collingtree Northampton NN4 0NR United Kingdom to 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 5 March 2019
|
|