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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04 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Harbant Singh Samra as a director
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28 May 2024 |
AP01 |
Appointment of Mr Mantraraj Dipak Budhdev as a director on 9 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Justinian Joseph Ash as a director on 9 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Jitesh Himatlal Sodha as a director on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Harbant Singh Samra on 9 May 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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14 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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31 Mar 2022 |
AP01 |
Appointment of Mr Harbant Singh Samra as a director on 30 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/06/24
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09 Mar 2022 |
MR01 |
Registration of charge 064091170004, created on 25 February 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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02 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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06 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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07 Apr 2020 |
TM01 |
Termination of appointment of Daniel Francis Toner as a director on 31 March 2020
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07 Apr 2020 |
AP03 |
Appointment of Philip William Davies as a secretary on 31 March 2020
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07 Apr 2020 |
TM02 |
Termination of appointment of Daniel Francis Toner as a secretary on 31 March 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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20 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Jan 2019 |
AP01 |
Appointment of Mr Jitesh Himatlal Sodha as a director on 14 January 2019
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