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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16 Dec 2024 |
RP09 |
Address of officer Miss Amrit Kaur Mander changed to 02003609 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 December 2024
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10 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Miss Amrit Kaur Mander on 10 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Dec 2023 |
AP01 |
Appointment of Miss Amrit Kaur Mander as a director on 28 November 2023
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ANNOTATION
Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 16/12/2024 as the material was not properly delivered.
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10 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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28 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Dr Davinder Singh Mander on 21 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Dr Davinder Singh Mander as a person with significant control on 21 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from 4th Floor 18 st. Cross Street London EC1N 8UN England to 49 Station Road Polegate BN26 6EA on 21 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to 4th Floor 18 st. Cross Street London EC1N 8UN on 21 December 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Jul 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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14 Jul 2021 |
MAR |
Re-registration of Memorandum and Articles
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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14 Jul 2021 |
RR02 |
Re-registration from a public company to a private limited company
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30 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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10 Nov 2020 |
TM01 |
Termination of appointment of Harinder Singh Mander as a director on 7 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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11 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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25 Sep 2018 |
AA |
Full accounts made up to 31 March 2018
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