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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03 Oct 2022 |
TM01 |
Termination of appointment of Danesh Vinodkumar Gadhia as a director on 30 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Clifford Roy Fung as a director on 13 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Ian Brace as a director on 13 September 2022
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2020
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13 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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22 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Aug 2020 |
PSC07 |
Cessation of Danesh Vinodkumar Gadhia as a person with significant control on 6 January 2020
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28 Aug 2020 |
PSC07 |
Cessation of Sanjay Kishan Gadhia as a person with significant control on 6 January 2020
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28 Aug 2020 |
PSC02 |
Notification of Morningside Holdings Ltd as a person with significant control on 6 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 03.05.2022.
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10 Jan 2020 |
PSC07 |
Cessation of Sonal Danesh Gadhia as a person with significant control on 10 January 2019
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10 Jan 2020 |
PSC07 |
Cessation of Morningside Holdings Limited as a person with significant control on 10 January 2019
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10 Jan 2020 |
PSC07 |
Cessation of Mira Gadhia as a person with significant control on 10 January 2019
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03 Sep 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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05 Jun 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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12 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 August 2018
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26 Jun 2018 |
PSC04 |
Change of details for Mr Sanjay Kishan Gadhia as a person with significant control on 10 January 2018
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25 Jun 2018 |
PSC04 |
Change of details for Mr Sanjay Kishan Gadhia as a person with significant control on 20 February 2018
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25 Jun 2018 |
PSC04 |
Change of details for Mrs Sonal Danesh Gadhia as a person with significant control on 20 February 2018
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25 Jun 2018 |
PSC04 |
Change of details for Mr Sanjay Kishan Gadhia as a person with significant control on 20 February 2018
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25 Jun 2018 |
PSC04 |
Change of details for Mr Sanjay Kishan Gadhia as a person with significant control on 20 February 2018
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