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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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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14 Apr 2022 |
PSC01 |
Notification of Karen Shah as a person with significant control on 14 April 2022
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14 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Elliott James Mohan on 7 September 2021
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07 Sep 2021 |
PSC01 |
Notification of Elliott James Mohan Shah as a person with significant control on 24 July 2021
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07 Sep 2021 |
ANNOTATION |
Rectified the form AP01 was removed from the public register on 21/02/2024 as it was invalid or ineffective.
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09 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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08 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Jun 2021 |
PSC07 |
Cessation of Manoj Kumar Shah as a person with significant control on 17 June 2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Manoj Shah as a secretary on 17 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Jonathon Harris as a director on 23 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Manoj Kumar Shah as a director on 17 June 2021
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15 Mar 2021 |
MR01 |
Registration of charge 114844260006, created on 11 March 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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19 Feb 2019 |
AP01 |
Appointment of Miss Gemma Rhyanne Parnell as a director on 18 February 2019
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04 Feb 2019 |
MR01 |
Registration of charge 114844260005, created on 17 January 2019
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21 Jan 2019 |
MR01 |
Registration of charge 114844260004, created on 17 January 2019
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18 Jan 2019 |
MR01 |
Registration of charge 114844260002, created on 17 January 2019
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18 Jan 2019 |
MR01 |
Registration of charge 114844260003, created on 17 January 2019
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01 Dec 2018 |
MR01 |
Registration of charge 114844260001, created on 27 November 2018
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-23
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