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)
|
|
13 Aug 2024 |
MR01 |
Registration of charge 131570700023, created on 6 August 2024
|
|
|
12 Aug 2024 |
MR01 |
Registration of charge 131570700022, created on 6 August 2024
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr Varun Chadha on 31 May 2024
|
|
|
01 Jul 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
|
|
|
25 Jun 2024 |
AD01 |
Registered office address changed from 352 Kingston Road Ashford TW15 3SF England to Tulip House , Amory Tower 205 Marsh Wall, Canary Wharf , London E14 9TW on 25 June 2024
|
|
|
23 May 2024 |
MR01 |
Registration of charge 131570700021, created on 10 May 2024
|
|
|
17 May 2024 |
MR01 |
Registration of charge 131570700019, created on 16 May 2024
|
|
|
17 May 2024 |
MR01 |
Registration of charge 131570700020, created on 16 May 2024
|
|
|
13 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
14 Mar 2024 |
MR01 |
Registration of charge 131570700017, created on 8 March 2024
|
|
|
14 Mar 2024 |
MR01 |
Registration of charge 131570700018, created on 8 March 2024
|
|
|
26 Feb 2024 |
MR01 |
Registration of charge 131570700016, created on 20 February 2024
|
|
|
22 Feb 2024 |
MR01 |
Registration of charge 131570700014, created on 20 February 2024
|
|
|
22 Feb 2024 |
MR01 |
Registration of charge 131570700015, created on 20 February 2024
|
|
|
20 Feb 2024 |
MR01 |
Registration of charge 131570700013, created on 20 February 2024
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
11 Dec 2023 |
PSC02 |
Notification of Tricon Estates Ltd as a person with significant control on 11 December 2023
|
|
|
11 Dec 2023 |
PSC07 |
Cessation of Varun Chadha as a person with significant control on 11 December 2023
|
|
|
19 Sep 2023 |
MR01 |
Registration of charge 131570700012, created on 15 September 2023
|
|
|
26 Jul 2023 |
MR01 |
Registration of charge 131570700011, created on 21 July 2023
|
|
|
03 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
28 Dec 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
13 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|