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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03 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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07 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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28 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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20 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Harshd Ramniklal Modha on 8 January 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from 4 Fortune Buildings Cowgate Peterborough Cambridgeshire PE1 1LR United Kingdom to 5 Sebrights Way Bretton Peterborough PE3 9BT on 8 February 2021
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06 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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12 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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03 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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01 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-28
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01 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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28 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2018
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28 Apr 2018 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2018 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 28 April 2018
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28 Apr 2018 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 28 April 2018
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28 Apr 2018 |
AP01 |
Appointment of Mr Dipam Joshi as a director on 28 April 2018
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28 Apr 2018 |
AP01 |
Appointment of Mr Sanjay Khunti as a director on 28 April 2018
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28 Apr 2018 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 4 Fortune Buildings Cowgate Peterborough Cambridgeshire PE1 1LR on 28 April 2018
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28 Apr 2018 |
AP01 |
Appointment of Mr Harshd Ramniklal Modha as a director on 28 April 2018
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28 Apr 2018 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 28 April 2018
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02 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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