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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11 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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10 Oct 2024 |
MR01 |
Registration of charge 105181490003, created on 23 September 2024
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10 Oct 2024 |
MR01 |
Registration of charge 105181490004, created on 23 September 2024
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23 Sep 2024 |
PSC02 |
Notification of Logini Rossmere Ltd as a person with significant control on 23 September 2024
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23 Sep 2024 |
PSC07 |
Cessation of Vernon Tyrone Savage as a person with significant control on 23 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Sripragash Pararajasingam as a director on 23 September 2024
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23 Sep 2024 |
PSC07 |
Cessation of Michelle Caroline Savage as a person with significant control on 23 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Sivasubramaniam Surenkumar as a director on 23 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Vernon Tyrone Savage as a director on 23 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Michelle Caroline Savage as a director on 23 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from 1 Greenock Road Hartlepool TS25 4EU United Kingdom to Morritt House 58 Station Approach South Ruislip Ruislip HA4 6SA on 23 September 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 May 2024 |
PSC04 |
Change of details for Mrs Michelle Caroline Savage as a person with significant control on 11 May 2023
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01 May 2024 |
PSC04 |
Change of details for Mr Vernon Tyrone Savage as a person with significant control on 11 May 2023
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01 May 2024 |
PSC04 |
Change of details for Mrs Michelle Caroline Savage as a person with significant control on 11 May 2023
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01 May 2024 |
PSC04 |
Change of details for Mr Vernon Tyrone Savage as a person with significant control on 11 May 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Vernon Tyrone Savage on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mrs Michelle Caroline Savage on 11 May 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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