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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17 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Hall as a director on 21 June 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Giles Baker as a director on 21 June 2024
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17 Sep 2024 |
PSC01 |
Notification of Jonathan Hall as a person with significant control on 21 June 2024
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17 Sep 2024 |
PSC07 |
Cessation of Giles Baker as a person with significant control on 21 June 2024
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01 Feb 2024 |
MR01 |
Registration of charge 120886860010, created on 30 January 2024
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15 Jan 2024 |
PSC04 |
Change of details for Mr Giles Baker as a person with significant control on 22 December 2023
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15 Jan 2024 |
PSC01 |
Notification of Giles Baker as a person with significant control on 22 December 2023
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15 Jan 2024 |
PSC07 |
Cessation of Sheetal Shah as a person with significant control on 22 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Giles Baker as a director on 22 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Sheetal Shah as a director on 22 December 2023
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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21 Apr 2023 |
MR01 |
Registration of charge 120886860009, created on 19 April 2023
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15 Apr 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 March 2022
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28 Mar 2023 |
TM02 |
Termination of appointment of Sheetal Shah as a secretary on 14 January 2023
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28 Mar 2023 |
AP01 |
Appointment of Ms Sheetal Shah as a director on 14 January 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Jagdish Singh Johal as a director on 14 January 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of John Hitchcox as a director on 14 January 2023
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23 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Jan 2023 |
MR01 |
Registration of charge 120886860008, created on 13 January 2023
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06 Jan 2023 |
MR01 |
Registration of charge 120886860007, created on 5 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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02 Nov 2022 |
PSC01 |
Notification of Sheetal Shah as a person with significant control on 11 July 2022
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02 Nov 2022 |
PSC07 |
Cessation of Coln Park Llp as a person with significant control on 11 July 2022
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