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 |
Micro company accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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01 Jul 2024 |
AP01 |
Appointment of Mr Amardeep Singh as a director on 1 July 2024
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01 Jul 2024 |
PSC01 |
Notification of Amardeep Singh as a person with significant control on 1 July 2024
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01 Jul 2024 |
PSC07 |
Cessation of Samar Ultimate Holdings Limited as a person with significant control on 1 July 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Mar 2023 |
TM01 |
Termination of appointment of Amardeep Singh as a director on 13 March 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Dec 2021 |
MR04 |
Satisfaction of charge 3 in full
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31 Dec 2021 |
MR04 |
Satisfaction of charge 043774090012 in full
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29 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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19 Oct 2021 |
MR01 |
Registration of charge 043774090013, created on 18 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jul 2021 |
MR04 |
Satisfaction of charge 043774090010 in full
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09 Mar 2021 |
PSC05 |
Change of details for Samar Ultimate Holding Limited as a person with significant control on 29 September 2020
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09 Mar 2021 |
MR04 |
Satisfaction of charge 043774090011 in full
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22 Feb 2021 |
AD01 |
Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT England to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on 22 February 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Ranbir Litt as a director on 1 December 2020
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16 Oct 2020 |
PSC02 |
Notification of Samar Ultimate Holding Limited as a person with significant control on 29 September 2020
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16 Oct 2020 |
PSC07 |
Cessation of Amardeep Singh as a person with significant control on 29 September 2020
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29 Sep 2020 |
PSC01 |
Notification of Amardeep Singh as a person with significant control on 29 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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25 Sep 2020 |
PSC07 |
Cessation of Ranbir Singh Litt as a person with significant control on 25 September 2020
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