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 May 2022 |
TM01 |
Termination of appointment of Nisha Patel as a director on 3 May 2022
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16 May 2022 |
PSC02 |
Notification of Morris Bidco Limited as a person with significant control on 3 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from 2 Swallow Court Kettering Venture Park Kettering Northants NN15 6XX England to 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB on 16 May 2022
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09 May 2022 |
MR01 |
Registration of charge 123297770001, created on 4 May 2022
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29 Apr 2022 |
PSC07 |
Cessation of Mihir Patel as a person with significant control on 29 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Ketan Patel as a person with significant control on 29 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Rupert Madath as a person with significant control on 29 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Kirit Patel as a person with significant control on 29 April 2022
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10 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2020
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20 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from Unit 4 Everitt Close Denington Industrial Estate Wellingborough Northants NN8 2QE England to 2 Swallow Court Kettering Venture Park Kettering Northants NN15 6XX on 13 April 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mrs Bindi Patel on 16 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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09 Feb 2021 |
AP01 |
Appointment of Mrs Sandra Madath as a director on 1 January 2020
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09 Feb 2021 |
AP01 |
Appointment of Mr Rupert Madath as a director on 1 January 2020
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09 Feb 2021 |
AP01 |
Appointment of Mr Mihir Patel as a director on 1 January 2020
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09 Feb 2021 |
AP01 |
Appointment of Mrs Bindi Patel as a director on 1 January 2020
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09 Feb 2021 |
AP01 |
Appointment of Ms Nisha Patel as a director on 1 January 2020
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09 Feb 2021 |
AP01 |
Appointment of Mrs Daksha Patel as a director on 1 January 2020
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09 Feb 2021 |
AP01 |
Appointment of Ms Kiah Patel as a director on 1 January 2020
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09 Feb 2021 |
AP01 |
Appointment of Mr Kirit Patel as a director on 1 January 2020
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17 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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17 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10/03/22
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