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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23 Aug 2024 |
PSC04 |
Change of details for a person with significant control
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23 Aug 2024 |
PSC04 |
Change of details for a person with significant control
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Rayman Jeetoo on 9 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Karim Jeetoo on 9 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ on 22 August 2024
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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07 Jul 2024 |
PSC01 |
Notification of Rayman Jeetoo as a person with significant control on 26 June 2024
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07 Jul 2024 |
PSC01 |
Notification of Karim Jeetoo as a person with significant control on 26 June 2024
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07 Jul 2024 |
PSC07 |
Cessation of Younoos Jeetoo as a person with significant control on 26 June 2024
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07 Jul 2024 |
PSC07 |
Cessation of Kathleen Brigid Jeetoo as a person with significant control on 26 June 2024
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07 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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08 Mar 2024 |
PSC04 |
Change of details for Mrs Kathleen Brigid Jeetoo as a person with significant control on 17 August 2023
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08 Mar 2024 |
PSC04 |
Change of details for Mr Younoos Jeetoo as a person with significant control on 17 August 2023
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08 Mar 2024 |
PSC01 |
Notification of Younoos Jeetoo as a person with significant control on 13 June 2023
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08 Mar 2024 |
PSC01 |
Notification of Kathleen Brigid Jeetoo as a person with significant control on 13 June 2023
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08 Mar 2024 |
PSC07 |
Cessation of Karim Jeetoo as a person with significant control on 13 June 2023
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08 Mar 2024 |
PSC07 |
Cessation of Rayman Jeetoo as a person with significant control on 13 June 2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of the company of entire business trading as acorn lodge partnership and beech lodge partnership 13/06/2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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