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 Jun 2021 |
CH01 |
Director's details changed for Mr Nigel Marc Freedman on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Philip Horsnell on 23 June 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF England to Elizabeth House 54-58 High Street Edgware HA8 7TT on 23 June 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Stephen Neil Seifert as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Mark Philip Horsnell as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Nigel Marc Freedman as a director on 1 April 2021
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30 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 117821570002, created on 26 March 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 September 2019
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13 Oct 2020 |
PSC02 |
Notification of Vor Business Services Limited as a person with significant control on 4 September 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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12 Oct 2020 |
PSC02 |
Notification of Rrs Holdings Limited as a person with significant control on 4 September 2020
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26 Aug 2020 |
PSC07 |
Cessation of Reena Dilipkumar Patel as a person with significant control on 25 August 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Reena Dilipkumar Patel as a director on 25 August 2020
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26 Aug 2020 |
AP03 |
Appointment of Mrs Reena Dilipkumar Patel as a secretary on 25 August 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Rikesh Kumar Patel as a director on 25 August 2020
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15 May 2020 |
MR01 |
Registration of charge 117821570001, created on 7 May 2020
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13 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-12
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04 May 2020 |
AP01 |
Appointment of Mr Ian David Johnson as a director on 1 May 2020
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25 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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22 Oct 2019 |
PSC04 |
Change of details for Mrs Reena Dilipkumar Patel as a person with significant control on 17 October 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mrs Reena Dilipkumar Patel on 17 October 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from 84 Durley Avenue Pinner HA5 1JH United Kingdom to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 17 October 2019
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27 Sep 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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