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 Mar 2024 |
AD01 |
Registered office address changed from 112 Crawford Street 112 Crawford Street London W1H 2JF England to Second Floor Herbert House 27-29 the Broadway Southall Middlesex UB1 1JY on 30 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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14 Mar 2024 |
MR01 |
Registration of charge 041788920003, created on 13 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 041788920004, created on 13 March 2024
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19 Feb 2024 |
MR01 |
Registration of charge 041788920001, created on 19 February 2024
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19 Feb 2024 |
MR01 |
Registration of charge 041788920002, created on 19 February 2024
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29 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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11 Mar 2022 |
AD01 |
Registered office address changed from Herbert House, Second Floor 27-29 the Broadway Southall Middlesex UB1 1JY to 112 Crawford Street 112 Crawford Street London W1H 2JF on 11 March 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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14 Mar 2020 |
PSC02 |
Notification of Swiss Securities Corporation Limited as a person with significant control on 8 September 2016
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14 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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14 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Aug 2019 |
PSC07 |
Cessation of Santokh Singh Chhokar as a person with significant control on 16 March 2019
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04 Aug 2019 |
PSC07 |
Cessation of Ranjit Kaur Chhokar as a person with significant control on 16 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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16 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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08 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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29 Jun 2017 |
AP01 |
Appointment of Mrs Ranjit Kaur Chhokar as a director on 16 June 2017
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28 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-28
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