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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27 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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02 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 March 2023
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02 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
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02 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
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02 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/23
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2024
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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21 Mar 2024 |
AD01 |
Registered office address changed from C/O C/O Jardines (Uk) Limited Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA United Kingdom to C/O Jardines Uk Ltd, Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP on 21 March 2024
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20 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 Oct 2023 |
AP01 |
Appointment of Mr Shyam Modi as a director on 19 October 2023
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11 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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11 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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11 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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11 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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06 Jul 2022 |
AA01 |
Previous accounting period extended from 28 October 2021 to 31 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/10/20
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02 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/10/20
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02 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/10/20
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26 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 October 2020
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26 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/10/20
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26 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/10/20
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