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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18 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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18 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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24 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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18 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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26 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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25 Sep 2020 |
AP01 |
Appointment of Mr Dinu Avarachan as a director on 21 September 2020
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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04 May 2020 |
AD01 |
Registered office address changed from 14 14 Eton Court Roseville Avenue Harrogate North Yorkshire HG1 4AB United Kingdom to 189 Cole Hall Lane Birmingham B34 6HQ on 4 May 2020
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27 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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27 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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25 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-21
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04 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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10 Jul 2018 |
AD01 |
Registered office address changed from Copthall Bridge House Station Bridge Harrogate HG1 1SP England to 14 14 Eton Court Roseville Avenue Harrogate North Yorkshire HG1 4AB on 10 July 2018
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13 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-19
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13 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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26 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-24
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07 Nov 2016 |
AD01 |
Registered office address changed from Copthall Bridge Station Bridge Harrogate HG1 1SP England to Copthall Bridge House Station Bridge Harrogate HG1 1SP on 7 November 2016
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07 Nov 2016 |
AD01 |
Registered office address changed from 139 Fort Parkway Birmingham B24 9FE England to Copthall Bridge Station Bridge Harrogate HG1 1SP on 7 November 2016
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07 Nov 2016 |
TM01 |
Termination of appointment of Dinu Avarachan as a director on 1 November 2016
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07 Nov 2016 |
TM01 |
Termination of appointment of Dinu Avarachan as a director on 1 November 2016
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