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)
|
|
05 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
|
|
|
01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
21 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
08 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
11 Nov 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
|
|
|
15 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Pratik Pratap Madhvani as a director
|
|
|
15 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Kavita Madhvani as a director
|
|
|
15 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Pratap Bhagwanji Madhvani as a director
|
|
|
18 Sep 2019 |
MR04 |
Satisfaction of charge 110974790001 in full
|
|
|
18 Sep 2019 |
MR04 |
Satisfaction of charge 110974790002 in full
|
|
|
10 Sep 2019 |
AD01 |
Registered office address changed from Stanley House 65C Bargates Christchurch Dorset BH23 1QE United Kingdom to 64 64 Fitzjames Avenue Croydon Surrey CR0 5DD on 10 September 2019
|
|
|
09 Sep 2019 |
TM01 |
Termination of appointment of Tristan Anthony Pinckston as a director on 30 August 2019
|
|
|
09 Sep 2019 |
TM02 |
Termination of appointment of Stella Jane Unsworth as a secretary on 30 August 2019
|
|
|
09 Sep 2019 |
TM01 |
Termination of appointment of Philip John Kermode as a director on 30 August 2019
|
|
|
09 Sep 2019 |
PSC07 |
Cessation of Pendennis Properties (Bournemouth) as a person with significant control on 30 August 2019
|
|
|
09 Sep 2019 |
PSC07 |
Cessation of Amer Invest Limited as a person with significant control on 30 August 2019
|
|
|
09 Sep 2019 |
PSC07 |
Cessation of Alumdale Limited as a person with significant control on 30 August 2019
|
|
|
09 Sep 2019 |
PSC01 |
Notification of Pratik Pratap Madhvani as a person with significant control on 30 August 2019
|
|
|
09 Sep 2019 |
AP01 |
Appointment of Mrs Kavita Madhvani as a director on 2 September 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 15/11/2019.
|
|