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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09 Oct 2024 |
CH01 |
Director's details changed for Mr Vinesh Harakhchand Shah on 9 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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08 May 2024 |
MR01 |
Registration of charge 135372330002, created on 30 April 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Vinesh Harakhchand Shah as a director on 31 December 2023
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05 Jan 2024 |
MR01 |
Registration of charge 135372330001, created on 31 December 2023
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04 Jan 2024 |
PSC02 |
Notification of Moreco Holdco Limited as a person with significant control on 31 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Muller Uk & Ireland Group Llp as a person with significant control on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Billie Joan O'connor as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Patrick Markus Muller as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Neil Michael Lawrence Hornsby Borer as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Jon Alan Paul Bleeze as a director on 31 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Billie Joan O'connor as a secretary on 31 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Arfaiz Hussain as a director on 31 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Balvinder Singh Nijjar as a director on 31 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Ravinder Singh Nijjar as a director on 31 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Jon Alan Paul Bleeze as a director on 1 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Neil Michael Lawrence Hornsby Borer as a director on 1 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Catherine Elizabeth Costigan as a director on 1 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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30 Jun 2022 |
TM01 |
Termination of appointment of Andrew Kendall as a director on 30 June 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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