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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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
MR04 |
Satisfaction of charge 119974710001 in full
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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23 Mar 2021 |
AD01 |
Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 23 March 2021
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23 Mar 2021 |
PSC02 |
Notification of Arks Capital Holdings Limited as a person with significant control on 26 February 2021
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23 Mar 2021 |
PSC07 |
Cessation of Sarah Penelope Clark as a person with significant control on 26 February 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Kunjal Chandrakant Haria as a director on 26 February 2021
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23 Mar 2021 |
AP01 |
Appointment of Mrs Sanjana Kunjal Haria as a director on 26 February 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Richard Patrick Crawley as a director on 26 February 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Sarah Penelope Clark as a director on 26 February 2021
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24 Feb 2021 |
MR01 |
Registration of charge 119974710001, created on 15 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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20 Jan 2021 |
PSC04 |
Change of details for Ms Sarah Penelope Clark as a person with significant control on 20 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Richard Patrick Crawley on 20 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Ms Sarah Penelope Clark on 20 January 2021
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23 Dec 2020 |
AD01 |
Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on 23 December 2020
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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04 May 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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