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 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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27 Nov 2024 |
TM01 |
Termination of appointment of Hitesh Jayanand Patel as a director on 27 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Jitendra Jayanand Patel as a director on 27 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Muhammad Shahid Ali as a director on 27 November 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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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
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 November 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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26 Jul 2022 |
PSC02 |
Notification of Ssk Food Limited as a person with significant control on 9 June 2022
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26 Jul 2022 |
PSC07 |
Cessation of Resso Group Limited as a person with significant control on 9 June 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
SH08 |
Change of share class name or designation
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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23 Jun 2021 |
PSC02 |
Notification of Resso Group Limited as a person with significant control on 31 May 2020
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23 Jun 2021 |
PSC07 |
Cessation of Jitendra Patel as a person with significant control on 31 May 2020
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23 Jun 2021 |
PSC07 |
Cessation of Hitesh Patel as a person with significant control on 31 May 2020
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23 Jun 2021 |
PSC07 |
Cessation of Dipak Patel as a person with significant control on 31 May 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 24 March 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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