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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19 Jul 2019 |
AP01 |
Appointment of Mr Simon David Green as a director on 8 July 2019
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19 Jul 2019 |
AP01 |
Appointment of Mr Nathan John Wakefield as a director on 8 July 2019
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18 Jul 2019 |
MR01 |
Registration of charge SC3575270012, created on 15 July 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Nathan John Wakefield as a director on 8 July 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Simon David Green as a director on 8 July 2019
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16 Jul 2019 |
AP01 |
Appointment of Mr Nathan John Wakefield as a director on 8 July 2019
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16 Jul 2019 |
AP01 |
Appointment of Mr Simon David Green as a director on 8 July 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Munish Mediratta as a director on 8 July 2019
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16 Jul 2019 |
AP01 |
Appointment of Mr Ian Peter George Cartwright as a director on 8 July 2019
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16 Jul 2019 |
AP01 |
Appointment of Mr Alexander James Reading as a director on 8 July 2019
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12 Jul 2019 |
MR01 |
Registration of charge SC3575270010, created on 8 July 2019
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12 Jul 2019 |
MR01 |
Registration of charge SC3575270011, created on 8 July 2019
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11 Jul 2019 |
MR01 |
Registration of charge SC3575270009, created on 8 July 2019
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03 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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28 Nov 2018 |
RP04TM01 |
Second filing for the termination of Parduman Kumar Gupta as a director
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06 Nov 2018 |
TM01 |
Termination of appointment of Jay Hambro as a director on 24 September 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Parduman Kumar Gupta as a director on 24 September 2018
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 28/11/2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Rajeev Gandhi as a director on 24 September 2018
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06 Nov 2018 |
AP01 |
Appointment of Mr Munish Mediratta as a director on 24 September 2018
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06 Nov 2018 |
PSC02 |
Notification of Peninsular Enterprises Ltd as a person with significant control on 24 September 2018
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06 Nov 2018 |
PSC07 |
Cessation of Green Highland Hydro Ltd as a person with significant control on 24 September 2018
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30 Oct 2018 |
TM01 |
Termination of appointment of Alexander James Reading as a director on 24 September 2018
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30 Oct 2018 |
TM01 |
Termination of appointment of Ian Peter George Cartwright as a director on 24 September 2018
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12 Oct 2018 |
MR01 |
Registration of charge SC3575270008, created on 9 October 2018
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