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)
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Dec 2023 |
AD01 |
Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 14 December 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Jagmohan Singh Ahluwalia as a director on 1 May 2020
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
|
|
|
21 Dec 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
|
|
|
05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
|
|
|
13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2020
|
|
|
27 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Dr Meena D'mello on 18 October 2020
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Dr Meena D'mello on 18 October 2020
|
|
|
17 Nov 2020 |
CH03 |
Secretary's details changed for Dr Meena D'mello on 18 October 2020
|
|
|
17 Nov 2020 |
PSC04 |
Change of details for Dr Meena D'mello as a person with significant control on 18 October 2020
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 13/12/21
|
|
|
21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
25 Sep 2019 |
CH01 |
Director's details changed for Dr Meena D'mello on 25 September 2019
|
|
|
25 Sep 2019 |
CH03 |
Secretary's details changed for Dr Meena D'mello on 25 September 2019
|
|
|
21 Aug 2019 |
PSC01 |
Notification of Meena D'mello as a person with significant control on 1 July 2019
|
|
|
21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
|
|
|
21 Aug 2019 |
PSC07 |
Cessation of Jagmohan Singh Ahluwalia as a person with significant control on 1 July 2019
|
|
|
21 Aug 2019 |
AP03 |
Appointment of Dr Meena D'mello as a secretary on 15 August 2019
|
|
|
21 Aug 2019 |
TM02 |
Termination of appointment of Jagmohan Singh Ahluwalia as a secretary on 15 August 2019
|
|
|
05 Jul 2019 |
CH01 |
Director's details changed for Dr Sing Khien Tiong on 1 July 2019
|
|