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 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr James Bishop as a director on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Thomas Anderson Cullis as a director on 11 October 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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01 Aug 2024 |
RP04TM01 |
Second filing for the termination of Rohit Kumar Ohri as a director
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16 Jul 2024 |
TM01 |
Termination of appointment of Rohit Kumar Ohri as a director on 30 June 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 01/08/2024.
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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16 May 2024 |
AA |
Full accounts made up to 31 March 2023
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26 Apr 2024 |
AP01 |
Appointment of Mr Rohit Kumar Ohri as a director on 19 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Thomas Anderson Cullis as a director on 19 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Michael John Burke as a director on 19 April 2024
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04 Oct 2023 |
MR04 |
Satisfaction of charge NI6402280006 in full
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16 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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02 Feb 2023 |
MR01 |
Registration of charge NI6402280006, created on 1 February 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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11 Nov 2022 |
MR04 |
Satisfaction of charge NI6402280005 in full
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26 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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23 Jun 2022 |
MR01 |
Registration of charge NI6402280005, created on 9 June 2022
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06 Apr 2022 |
MR04 |
Satisfaction of charge NI6402280001 in full
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04 Apr 2022 |
PSC02 |
Notification of Greenview Group Holdings Limited as a person with significant control on 31 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Michael John Burke as a person with significant control on 31 March 2022
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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