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 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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30 Nov 2023 |
TM01 |
Termination of appointment of Stuart Wallace Mcluckie as a director on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Rajeshwari Dhanjitsinh Jadeja as a director on 29 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O a D Doshi & Co 43 Glen Way Oadby Leicester Leicestershire LE2 5YF on 29 November 2023
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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25 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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11 Oct 2021 |
TM01 |
Termination of appointment of Peter James Skelly as a director on 5 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Soledad Garcia Jimenez as a director on 5 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Peter James Skelly as a director on 5 October 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
MR01 |
Registration of charge 107293480004, created on 23 April 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from C/O Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 24 February 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Stuart Wallace Mcluckie as a director on 19 January 2021
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24 Nov 2020 |
CH01 |
Director's details changed for Ms Soledad Garcia Jimenez on 23 November 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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12 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD United Kingdom to C/O Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 8 June 2020
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21 May 2020 |
AP01 |
Appointment of Ms Soledad Garcia Jimenez as a director on 20 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Anil Phakkey as a director on 19 May 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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