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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21 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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17 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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13 Dec 2023 |
PSC04 |
Change of details for Ms Tajinder Kaur Bambhra as a person with significant control on 23 January 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mrs Tajinder Kaur Bambhra on 23 January 2023
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11 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2023 |
AD01 |
Registered office address changed from Unit 2, Kendal Court Kendal Avenue Acton London W3 0RU England to Silicon Business Centre Unit 12-14 26 Wadsworth Road Perivale, Greenford Middlesex UB6 7JZ on 23 January 2023
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28 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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11 Jul 2022 |
MR01 |
Registration of charge 036878750006, created on 1 July 2022
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11 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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25 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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14 Dec 2020 |
PSC04 |
Change of details for Ms Tajinder Kaur Bambhra as a person with significant control on 13 February 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Ms Tajinder Kaur Bambhra on 13 February 2020
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26 Aug 2020 |
MR01 |
Registration of charge 036878750005, created on 25 August 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from Unit 2 Kendal Court Western Avenue Business Centre London W3 0TG England to Unit 2, Kendal Court Kendal Avenue Acton London W3 0RU on 13 February 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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12 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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16 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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14 Feb 2018 |
MR04 |
Satisfaction of charge 2 in full
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14 Feb 2018 |
MR04 |
Satisfaction of charge 3 in full
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