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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02 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew John Hardy on 2 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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02 Mar 2022 |
PSC02 |
Notification of Celtic Investments Limited as a person with significant control on 8 April 2021
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02 Mar 2022 |
PSC07 |
Cessation of Christopher Neville Jones as a person with significant control on 8 April 2021
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02 Mar 2022 |
PSC01 |
Notification of Parag Keshlaval Majithia as a person with significant control on 8 April 2021
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Neville Jones on 21 February 2022
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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18 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
AD01 |
Registered office address changed from Willow Cabin the Green Pulford Cheshire CH4 9EE to Top Floor, 3-4 Princes Street Oxford Circus Mayfair London W1G 0JL on 9 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Ajay Kumar Gokani as a director on 8 April 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Andrew John Hardy as a director on 8 April 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Parag Keshlaval Majithia as a director on 8 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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22 Feb 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 30 June 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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