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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23 Oct 2024 |
MR01 |
Registration of charge 112771750001, created on 18 October 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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13 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Jul 2023 |
AP01 |
Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023
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08 Jul 2023 |
AP01 |
Appointment of Mr Mark Seekings as a director on 22 May 2023
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08 Jul 2023 |
TM01 |
Termination of appointment of Christopher David Aylward as a director on 22 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Ewald Gustav Fichardt as a director on 11 October 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
PSC02 |
Notification of Riverdale Tradeco Limited as a person with significant control on 31 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Mandip Dasoar as a person with significant control on 31 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Yogesh Dasoar as a person with significant control on 31 May 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Greystones Bromley Road Ardleigh Colchester CO7 7SE United Kingdom to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 7 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Yogesh Dasoar as a director on 31 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Mandip Dasoar as a director on 31 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Christopher David Aylward as a director on 31 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Benjamin Leighton Wild as a director on 31 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Ian Alistair Gordon as a director on 31 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Ewald Gustav Fichardt as a director on 31 May 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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