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)
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mr Vipul Sharma on 1 September 2024
|
|
|
03 Sep 2024 |
AD01 |
Registered office address changed from Unit B Endeavour Park London Road Addington West Malling Kent ME19 5SH England to Unit 47 Basepoint Centre Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 3 September 2024
|
|
|
26 Aug 2024 |
MR04 |
Satisfaction of charge 107687770003 in full
|
|
|
26 Aug 2024 |
MR04 |
Satisfaction of charge 107687770002 in full
|
|
|
09 Aug 2024 |
CH01 |
Director's details changed for Mr Vipul Sharma on 1 August 2024
|
|
|
17 Jul 2024 |
MR01 |
Registration of charge 107687770004, created on 16 July 2024
|
|
|
21 Jun 2024 |
TM01 |
Termination of appointment of Jitendra Parmar as a director on 3 June 2024
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
23 Sep 2023 |
AD01 |
Registered office address changed from Eagle House Eagle Way Northfleet Gravesend DA11 9BJ England to Unit B Endeavour Park London Road Addington West Malling Kent ME19 5SH on 23 September 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
|
|
|
21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
20 Aug 2021 |
AD01 |
Registered office address changed from 267a Manchester Road Sheffield S36 9NP United Kingdom to Eagle House Eagle Way Northfleet Gravesend DA11 9BJ on 20 August 2021
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
|
|
|
10 Aug 2020 |
PSC07 |
Cessation of Vipul Sharma as a person with significant control on 16 May 2019
|
|
|
10 Aug 2020 |
PSC02 |
Notification of Rs Group Investments Ltd as a person with significant control on 16 May 2019
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
|
|
|
25 Mar 2020 |
MR04 |
Satisfaction of charge 107687770001 in full
|
|
|
25 Mar 2020 |
MR01 |
Registration of charge 107687770003, created on 24 March 2020
|
|
|
25 Mar 2020 |
MR01 |
Registration of charge 107687770002, created on 24 March 2020
|
|
|
28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|