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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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Vinod Hukkeri on 7 September 2023
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07 Sep 2023 |
PSC04 |
Change of details for Mr Vinod Hukkeri as a person with significant control on 7 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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21 Aug 2023 |
PSC05 |
Change of details for Gradestone Limited as a person with significant control on 27 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL England to Suite 20 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD on 27 July 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from 89a High Street Yarm TS15 9BG England to Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL on 26 June 2023
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31 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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06 Apr 2022 |
AD01 |
Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS England to 89a High Street Yarm TS15 9BG on 6 April 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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29 Jul 2021 |
PSC02 |
Notification of Gradestone Limited as a person with significant control on 23 July 2021
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29 Jul 2021 |
TM02 |
Termination of appointment of John Neal Alflatt as a secretary on 23 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Nishma Shah as a director on 23 July 2021
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29 Jul 2021 |
PSC07 |
Cessation of Nishma Shah as a person with significant control on 23 July 2021
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29 Jul 2021 |
MR01 |
Registration of charge 115258890002, created on 23 July 2021
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28 Jul 2021 |
MR01 |
Registration of charge 115258890001, created on 23 July 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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14 Jan 2020 |
PSC04 |
Change of details for Mr Vinod Hukkeri as a person with significant control on 14 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Vinod Hukkeri on 14 January 2020
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06 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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03 Sep 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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