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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04 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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27 Sep 2023 |
AP01 |
Appointment of Miss Isabella Rose Pratap as a director on 26 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Mariko Pratap as a director on 26 September 2023
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13 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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25 Apr 2023 |
AP01 |
Appointment of Mrs Mariko Pratap as a director on 25 April 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Hollyvilla 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY to Nova House Hall Farm Way Smalley Ilkeston DE7 6JS on 5 January 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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16 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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12 Jan 2022 |
MR04 |
Satisfaction of charge 087022710005 in full
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06 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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12 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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05 Jan 2021 |
MR01 |
Registration of charge 087022710005, created on 18 December 2020
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21 Dec 2020 |
MR04 |
Satisfaction of charge 087022710004 in full
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21 Dec 2020 |
MR04 |
Satisfaction of charge 087022710003 in full
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16 Dec 2020 |
MR04 |
Satisfaction of charge 087022710002 in full
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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23 Sep 2020 |
PSC01 |
Notification of Mariko Barbara Pratap as a person with significant control on 10 March 2020
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09 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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02 Apr 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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13 Mar 2019 |
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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06 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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08 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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13 Apr 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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