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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27 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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27 Apr 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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24 Nov 2022 |
AD01 |
Registered office address changed from Office 419 the Atrium 1 Harefield Road Uxbridge UB8 1HB United Kingdom to 12 Silverdale Road Hayes UB3 3BX on 24 November 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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26 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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17 Feb 2022 |
AD01 |
Registered office address changed from The Atrium 1 Harefield Road Uxbridge UB8 1EX England to Office 419 the Atrium 1 Harefield Road Uxbridge UB8 1HB on 17 February 2022
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19 Jan 2022 |
PSC07 |
Cessation of Divyesh Panchal as a person with significant control on 1 January 2022
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29 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-10
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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20 May 2020 |
PSC01 |
Notification of Divyesh Panchal as a person with significant control on 20 May 2020
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20 May 2020 |
PSC07 |
Cessation of Divyesh Panchal as a person with significant control on 20 May 2020
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20 May 2020 |
PSC01 |
Notification of Vijay Kumar Gabbi as a person with significant control on 20 May 2020
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20 May 2020 |
PSC07 |
Cessation of Vijay Gabbi as a person with significant control on 20 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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20 May 2020 |
PSC03 |
Notification of Divyesh Panchal as a person with significant control on 20 May 2020
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20 May 2020 |
PSC05 |
Change of details for Rrg Holdings Limited as a person with significant control on 20 May 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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20 Apr 2020 |
PSC05 |
Change of details for Rite Route Group International Limited as a person with significant control on 13 April 2020
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20 Apr 2020 |
AP01 |
Appointment of Mr Vijay Kumar Gabbi as a director on 13 April 2020
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20 Apr 2020 |
TM02 |
Termination of appointment of Steve Leslie Lewis as a secretary on 10 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Marina Yakovlevna Mansfield as a director on 10 April 2020
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