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 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
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Vipul Sharma on 1 September 2024
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10 Aug 2024 |
CH01 |
Director's details changed for Mr Vipul Sharma on 1 August 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Vipul Sharma on 23 September 2023
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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
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02 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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27 May 2021 |
CH01 |
Director's details changed for Mr Vipul Sharma on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Vipul Sharma on 27 May 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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15 Jan 2021 |
AD01 |
Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd United Kingdom to Eagle House Eagle Way Northfleet Gravesend DA11 9BJ on 15 January 2021
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05 Nov 2020 |
AD01 |
Registered office address changed from 4 Diamond Jubilee Close Gloucester GL1 4LR England to 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd on 5 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Vipul Sharma as a director on 2 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Kiran Kumar Poddila as a director on 2 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Malik Rizwan Ullah as a director on 2 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Zubair Ali as a director on 2 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Muhammad Rehan Ahsan as a director on 2 November 2020
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05 Nov 2020 |
TM02 |
Termination of appointment of Malik Rizwan Ullah as a secretary on 2 November 2020
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05 Nov 2020 |
PSC02 |
Notification of Rsgd (Lancaster) Limited as a person with significant control on 2 November 2020
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05 Nov 2020 |
PSC07 |
Cessation of Malik Rizwan Ullah as a person with significant control on 2 November 2020
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05 Nov 2020 |
MR01 |
Registration of charge 111640690001, created on 5 November 2020
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