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 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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01 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2023
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23 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2023
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08 Jan 2024 |
SH03 |
Purchase of own shares.
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30 Nov 2023 |
PSC04 |
Change of details for Miss Leyya Parveen Sattar as a person with significant control on 27 November 2023
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30 Nov 2023 |
PSC04 |
Change of details for Miss Leyya Parveen Sattar as a person with significant control on 16 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Miss Leyya Parveen Sattar on 28 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Suzannah Sima Kumar as a director on 16 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Suzannah Sima Kumar as a person with significant control on 16 November 2023
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07 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 01/03/2024.
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23 Mar 2023 |
PSC04 |
Change of details for Ms Suzannah Sima Kumar as a person with significant control on 22 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Ms Suzannah Sima Kumar on 22 March 2023
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21 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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21 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Mar 2023 |
AD01 |
Registered office address changed from 35 High Cross Street St. Austell Cornwall PL25 4AN England to C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ on 15 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Roshni Keshao Goyate as a director on 31 January 2023
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09 Mar 2023 |
PSC07 |
Cessation of Roshni Keshao Goyate as a person with significant control on 31 January 2023
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from 35 35 High Cross Street St. Austell Cornwall PL25 4AN England to 35 High Cross Street St. Austell Cornwall PL25 4AN on 31 May 2022
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30 May 2022 |
PSC04 |
Change of details for Miss Leyya Parveen Sattar as a person with significant control on 30 May 2022
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30 May 2022 |
PSC04 |
Change of details for Miss Roshni Keshao Goyate as a person with significant control on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Ms Suzannah Sima Kumar on 30 May 2022
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30 May 2022 |
PSC04 |
Change of details for Ms Suzannah Sima Kumar as a person with significant control on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Miss Roshni Keshao Goyate on 30 May 2022
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