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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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19 Apr 2024 |
PSC04 |
Change of details for Mr Paul Singh as a person with significant control on 19 April 2024
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17 Apr 2024 |
PSC01 |
Notification of Navneet Singh as a person with significant control on 6 April 2016
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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07 Dec 2022 |
CH03 |
Secretary's details changed for Navneet Singh on 2 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Paul Singh on 2 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Paul Singh as a person with significant control on 2 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
AD01 |
Registered office address changed from , Quadrant House 47 Croydon Road, Caterham, Surrey, CR3 6PB, England to Airport House 265 Purley Way Croydon Surrey CR0 0XZ on 16 September 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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18 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2020
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18 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2019
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18 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2018
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18 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2017
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08 Sep 2021 |
AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
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ANNOTATION
Replacement 'this document replaces the AR01 registered on 16/03/2016 as it was not properly delivered.’
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08 Sep 2021 |
AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
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ANNOTATION
Replacement 'this document replaces the AR01 registered on 26/03/2015 as it was not properly delivered
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08 Sep 2021 |
AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
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ANNOTATION
Replacement 'this document replaces the AR01 registered on 25/03/2014 as it was not properly delivered
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08 Sep 2021 |
AR01 |
Annual return made up to 1 March 2013 with full list of shareholders
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ANNOTATION
Replacement 'this document replaces the AR01 registered on 28/03/2013 as it was not properly delivered.
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08 Sep 2021 |
AR01 |
Annual return made up to 1 March 2012 with full list of shareholders
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ANNOTATION
Replacement 'this document replaces the AR01 registered on 05/03/2012 as it was not properly delivered
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08 Sep 2021 |
AR01 |
Annual return made up to 1 March 2011 with full list of shareholders
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ANNOTATION
Replacement 'this document replaces the AR01 registered on 01/04/2011 as it was not properly delivered
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08 Sep 2021 |
AR01 |
Annual return made up to 1 March 2010 with full list of shareholders
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ANNOTATION
Replacement 'this document replaces the AR01 registered on 23/03/2010 as it was not properly delivered
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