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 Jan 2025 |
CH01 |
Director's details changed for Mr Amarpreet Singh Randhawa on 30 December 2024
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30 Dec 2024 |
AD01 |
Registered office address changed from Great West House Great West Road Brentford TW8 9DF England to 1st Floor, 25 Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE on 30 December 2024
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21 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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16 May 2024 |
CH01 |
Director's details changed for Mr Amarpreet Singh Randhawa on 15 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Amarpreet Singh Randhawa on 15 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from Great West House Great West Road Brentford TW8 9DF England to Great West House Great West Road Brentford TW8 9DF on 16 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU United Kingdom to Great West House Great West Road Brentford TW8 9DF on 16 May 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Dec 2023 |
MR01 |
Registration of charge 032068010008, created on 1 December 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Ranjit Kaur Tarkan as a director on 20 October 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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28 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
AP01 |
Appointment of Ms Ranjit Kaur Tarkan as a director on 2 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Amarpreet Singh Randhawa as a director on 2 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Alain Gustave Paul Millet as a director on 2 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Fredrik Jonas Widlund as a director on 2 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Andrew Michael David Kirkman as a director on 2 August 2022
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18 Aug 2022 |
PSC02 |
Notification of Dna (Brentford) Limited as a person with significant control on 2 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of David Francis Fuller as a director on 2 August 2022
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18 Aug 2022 |
TM02 |
Termination of appointment of David Francis Fuller as a secretary on 2 August 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from 16 Tinworth Street London SE11 5AL England to 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU on 18 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of Cls Holdings Plc as a person with significant control on 2 August 2022
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15 Aug 2022 |
MR01 |
Registration of charge 032068010007, created on 2 August 2022
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