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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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mrs Victoria Scales on 8 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mrs Victoria Scales as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Kevin Birch as a director on 28 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Dawn Farrell as a director on 3 June 2024
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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19 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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19 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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14 Sep 2022 |
AD01 |
Registered office address changed from 15 Loake Close Grange Park Northampton NN4 5EZ England to 15 Bassett Court, Loake Close Grange Park Northampton NN4 5EZ on 14 September 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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27 Apr 2022 |
TM01 |
Termination of appointment of Alpesh Khetia as a director on 31 March 2022
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23 Nov 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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13 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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09 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Sep 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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08 Sep 2021 |
TM01 |
Termination of appointment of Jameela Akhter as a director on 1 March 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Arshid Hussain as a director on 1 March 2021
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08 Sep 2021 |
PSC07 |
Cessation of Arshid Hussain as a person with significant control on 1 March 2021
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08 Sep 2021 |
PSC07 |
Cessation of Jameela Akhter as a person with significant control on 1 March 2021
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08 Sep 2021 |
AP01 |
Appointment of Mrs Dawn Farrell as a director on 1 March 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Alpesh Khetia as a director on 1 March 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Shalin Mehra as a director on 1 March 2021
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