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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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27 Mar 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Mar 2025 |
AD01 |
Registered office address changed from 15 Hertford Court Hertford Road Marlborough SN8 4AW United Kingdom to Unit 1 Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU on 18 March 2025
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02 Dec 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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08 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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10 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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30 Sep 2021 |
MR04 |
Satisfaction of charge 116419600003 in full
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30 Sep 2021 |
MR04 |
Satisfaction of charge 116419600004 in full
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20 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2020
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 16/04/21
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15 Apr 2021 |
PSC05 |
Change of details for New Grange Holdings 2 Ltd as a person with significant control on 24 November 2020
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15 Apr 2021 |
AP01 |
Appointment of Mr Jay Singh Matharu as a director on 22 August 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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12 Nov 2020 |
AP01 |
Appointment of Mr Rajeshpal Singh Matharu as a director on 22 August 2019
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12 Nov 2020 |
AP01 |
Appointment of Mr Harpal Singh Matharu as a director on 22 August 2019
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2019
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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