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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 November 2020
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Samir Gupta-Chaudhary on 16 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mrs Reetika Gupta-Chaudhary on 16 June 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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16 Mar 2021 |
PSC07 |
Cessation of Timothy David Adams as a person with significant control on 10 March 2021
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16 Mar 2021 |
PSC05 |
Change of details for S&R Property Investment (Global) Limited as a person with significant control on 10 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Daniel James Corser as a director on 9 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Stephanie Jade Blair as a director on 9 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Timothy David Adams as a director on 9 March 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-09
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09 Mar 2021 |
AD01 |
Registered office address changed from 6 Ash Tree Close Breadsall Derby DE21 5LB United Kingdom to Unit 2 Burley House Rowditch Place Derby DE22 3LR on 9 March 2021
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21 Feb 2020 |
AP01 |
Appointment of Mr Daniel James Corser as a director on 10 February 2020
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09 Feb 2020 |
AP01 |
Appointment of Mr Samir Gupta-Chaudhary as a director on 29 January 2020
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09 Feb 2020 |
TM01 |
Termination of appointment of Samir Gupta-Chaudhary as a director on 29 January 2020
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29 Jan 2020 |
AP01 |
Appointment of Miss Stephanie Jade Blair as a director on 29 January 2020
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29 Jan 2020 |
AP01 |
Appointment of Mrs Reetika Gupta-Chaudhary as a director on 29 January 2020
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29 Jan 2020 |
AP01 |
Appointment of Mr Samir Gupta-Chaudhary as a director on 29 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of S&R Property Investment (Global) Limited as a director on 29 January 2020
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