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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29 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Sinead Hughes as a director
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25 Mar 2024 |
AP01 |
Appointment of Sinead Mary Hughes as a director on 1 December 2011
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ANNOTATION
Clarification a second filed AP01 was registered on 29/03/2024
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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Sanjay Arora on 2 November 2023
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06 Jun 2023 |
PSC05 |
Change of details for Grove Acquisitions Limited as a person with significant control on 31 May 2023
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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
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27 May 2023 |
AA |
Full accounts made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Dec 2022 |
MR01 |
Registration of charge 074594820010, created on 28 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Amsl Investments Limited as a person with significant control on 6 April 2016
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03 Nov 2022 |
PSC02 |
Notification of Grove Acquisitions Limited as a person with significant control on 6 April 2016
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07 Jul 2022 |
PSC02 |
Notification of Amsl Investments Limited as a person with significant control on 6 April 2016
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07 Jul 2022 |
PSC07 |
Cessation of Grove Acquisitions Limited as a person with significant control on 6 April 2016
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29 Mar 2022 |
SH19 |
Statement of capital on 29 March 2022
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29 Mar 2022 |
SH20 |
Statement by Directors
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29 Mar 2022 |
CAP-SS |
Solvency Statement dated 21/03/22
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of premium account 21/02/2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Athos George Yiannis as a director on 18 February 2022
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10 Mar 2022 |
TM02 |
Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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12 Nov 2021 |
AP01 |
Appointment of Sanjay Arora as a director on 26 October 2021
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18 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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