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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08 Jan 2025 |
AP01 |
Appointment of Mr Veli Moluluo as a director on 1 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Arnoldus Dekkers as a director on 1 January 2025
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09 Dec 2024 |
PSC02 |
Notification of Boparan Private Office Limited as a person with significant control on 14 October 2024
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09 Dec 2024 |
PSC07 |
Cessation of Boparan Holdings Limited as a person with significant control on 14 October 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to 2nd Floor, Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 9 December 2024
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01 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 July 2023
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01 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/07/23
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01 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/07/23
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01 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/07/23
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04 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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01 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 July 2022
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01 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/07/22
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01 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/07/22
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01 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/07/22
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18 Jul 2023 |
AP01 |
Appointment of Eric Hubert Marie Driebeek as a director on 1 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Maiko Van Der Meer as a director on 30 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Baljinder Kaur Boparan as a person with significant control on 29 March 2019
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21 Jun 2023 |
PSC02 |
Notification of Boparan Holdings Limited as a person with significant control on 29 March 2019
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21 Jun 2023 |
PSC07 |
Cessation of Ranjit Singh Boparan as a person with significant control on 29 March 2019
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28 Apr 2023 |
MR01 |
Registration of charge 119135260002, created on 24 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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20 Oct 2022 |
TM01 |
Termination of appointment of Robert Kuik as a director on 9 September 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Maiko Van Der Meer as a director on 9 September 2022
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04 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2021
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04 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/21
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