Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
|
|
|
09 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Pravash Dey as a director on 10 November 2022
|
|
|
31 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Prakash Kumar Dey as a director on 28 May 2022
|
|
|
22 Apr 2022 |
AD01 |
Registered office address changed from 29 Fairway Fairway Guiseley Leeds LS20 8JT England to 29 Fairway Guiseley Leeds LS20 8JT on 22 April 2022
|
|
|
21 Apr 2022 |
AD01 |
Registered office address changed from 3 Sweeney Stud Morda Oswestry SY10 9NA United Kingdom to 29 Fairway Fairway Guiseley Leeds LS20 8JT on 21 April 2022
|
|
|
21 Apr 2022 |
AP03 |
Appointment of Mrs Fiona Anne Lloyd as a secretary on 15 April 2022
|
|
|
21 Apr 2022 |
TM02 |
Termination of appointment of Pravash Dey as a secretary on 15 April 2022
|
|
|
21 Apr 2022 |
AP01 |
Appointment of Mr Benjamin Robert Rankin as a director on 15 April 2022
|
|
|
21 Apr 2022 |
TM01 |
Termination of appointment of Pravash Dey as a director on 15 April 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
|
|
|
14 Apr 2022 |
PSC02 |
Notification of Brand India Global Limited as a person with significant control on 25 February 2022
|
|
|
14 Apr 2022 |
PSC07 |
Cessation of Fiona Lloyd as a person with significant control on 25 February 2022
|
|
|
14 Apr 2022 |
PSC07 |
Cessation of Pravash Dey as a person with significant control on 25 February 2022
|
|
|
13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
10 Sep 2021 |
AP01 |
Appointment of Mrs Fiona Anne Lloyd as a director on 9 September 2021
|
|
|
02 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
|
|
|
27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
24 Mar 2021 |
CH01 |
Director's details changed for Doctor Prakash Kumar Dey on 24 March 2021
|
|
|
22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
|
|
|
22 Mar 2021 |
AP01 |
Appointment of Doctor Prakash Kumar Dey as a director on 17 March 2021
|
|
|
24 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|