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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04 Sep 2024 |
CH01 |
Director's details changed for Mr Vipul Sharma on 1 September 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Vipul Sharma as a person with significant control on 1 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Long Lane Manor Long Lane Close Long Lane Ackworth WF7 7EY United Kingdom to Unit 47 Basepoint Centre Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 4 September 2024
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21 Aug 2024 |
MR04 |
Satisfaction of charge 117060290002 in full
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21 Aug 2024 |
MR04 |
Satisfaction of charge 117060290001 in full
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21 Aug 2024 |
MR04 |
Satisfaction of charge 117060290003 in full
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21 Aug 2024 |
MR04 |
Satisfaction of charge 117060290004 in full
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Vipul Sharma on 1 August 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Vipul Sharma as a person with significant control on 1 August 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from 267a Manchester Road Millhouse Green Sheffield S36 9NP United Kingdom to Long Lane Manor Long Lane Close Long Lane Ackworth WF7 7EY on 9 August 2024
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17 Jul 2024 |
MR01 |
Registration of charge 117060290005, created on 16 July 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Aug 2022 |
AA01 |
Current accounting period shortened from 30 November 2021 to 31 May 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 May 2021 |
MR01 |
Registration of charge 117060290004, created on 25 May 2021
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26 May 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions contemplated by documents approved / directors authorised to execute documents 08/12/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2021 |
MR01 |
Registration of charge 117060290003, created on 26 February 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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16 Dec 2020 |
MR01 |
Registration of charge 117060290001, created on 11 December 2020
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