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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11 Sep 2024 |
CH01 |
Director's details changed for Mrs Saroj Rani Chawla on 6 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Neel Chawla on 6 September 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from 24 Woolsington Park South Woolsington Newcastle upon Tyne Tyne & Wear NE13 8BJ to 16 Westfield Drive Gosforth Newcastle upon Tyne NE3 4XU on 29 August 2024
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
PSC04 |
Change of details for Mr Neel Chawla as a person with significant control on 19 July 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Neel Chawla on 19 July 2023
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07 Dec 2023 |
PSC07 |
Cessation of Saroj Rani Chawla as a person with significant control on 6 December 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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19 Jul 2023 |
PSC04 |
Change of details for Mr Neel Chawla as a person with significant control on 19 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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26 Mar 2021 |
PSC01 |
Notification of Neel Chawla as a person with significant control on 21 July 2020
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26 Mar 2021 |
PSC01 |
Notification of Saroj Rani Chawla as a person with significant control on 21 July 2020
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22 Feb 2021 |
TM01 |
Termination of appointment of Mukesh Raj Chawla as a director on 21 July 2020
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22 Feb 2021 |
PSC07 |
Cessation of Mukesh Raj Chawla as a person with significant control on 21 July 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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02 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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20 Nov 2019 |
AP01 |
Appointment of Mrs Saroj Rani Chawla as a director on 1 October 2009
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