Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
02 Nov 2023 |
CH01 |
Director's details changed for Mr Sanjay Arora on 2 November 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
06 Jul 2023 |
MR01 |
Registration of charge 055230060024, created on 29 June 2023
|
|
|
06 Jul 2023 |
MR01 |
Registration of charge 055230060025, created on 29 June 2023
|
|
|
03 Jul 2023 |
MR04 |
Satisfaction of charge 055230060011 in full
|
|
|
03 Jul 2023 |
MR04 |
Satisfaction of charge 055230060012 in full
|
|
|
03 Jul 2023 |
MR04 |
Satisfaction of charge 055230060018 in full
|
|
|
03 Jul 2023 |
MR04 |
Satisfaction of charge 055230060017 in full
|
|
|
06 Jun 2023 |
PSC05 |
Change of details for Grove Acquisitions Limited as a person with significant control on 31 May 2023
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023
|
|
|
24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
05 Dec 2022 |
MR01 |
Registration of charge 055230060023, created on 28 November 2022
|
|
|
03 Nov 2022 |
PSC07 |
Cessation of Amsl Investments Limited as a person with significant control on 6 January 2021
|
|
|
03 Nov 2022 |
PSC02 |
Notification of Grove Acquisitions Limited as a person with significant control on 6 April 2016
|
|
|
01 Aug 2022 |
MR04 |
Satisfaction of charge 055230060015 in full
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
|
|
|
21 Jul 2022 |
MR01 |
Registration of charge 055230060022, created on 19 July 2022
|
|
|
08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
|
|
|
31 May 2022 |
MR01 |
Registration of charge 055230060020, created on 26 May 2022
|
|
|
31 May 2022 |
MR01 |
Registration of charge 055230060021, created on 26 May 2022
|
|
|
04 Apr 2022 |
MR01 |
Registration of charge 055230060019, created on 29 March 2022
|
|
|
01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
|
|
|
10 Mar 2022 |
TM01 |
Termination of appointment of Athos George Yiannis as a director on 18 February 2022
|
|
|
10 Mar 2022 |
TM02 |
Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022
|
|