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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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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13 Oct 2021 |
AP01 |
Appointment of Mr Nicholas David Sloman as a director on 11 October 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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11 Dec 2020 |
MA |
Memorandum and Articles of Association
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2020 |
AP01 |
Appointment of Mrs Liesa Jane Hares as a director on 12 November 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Unit 1 Russell Court Russell Gardens Wickford SS11 8QU on 19 November 2020
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19 Nov 2020 |
PSC02 |
Notification of Norman Knights Group Limited as a person with significant control on 12 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of Quill Impex Limited as a person with significant control on 12 November 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Dhirendra Juthalal Shah as a director on 12 November 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Sangeet Yashwant Shah as a director on 12 November 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Mukund Juthalal Shah as a director on 12 November 2020
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19 Nov 2020 |
TM02 |
Termination of appointment of Sangeet Yashwant Shah as a secretary on 12 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Stephen George Blowers as a director on 12 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mrs Tania Martha Jacoba Eulitz as a director on 12 November 2020
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18 Nov 2020 |
MR01 |
Registration of charge 011768600003, created on 12 November 2020
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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24 Apr 2020 |
CH01 |
Director's details changed for Sangeet Yashwant Shah on 23 November 2019
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