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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19 Nov 2024 |
PSC04 |
Change of details for Mr Sundeep Kheterpal as a person with significant control on 19 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Sundeep Kheterpal on 19 November 2024
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19 Nov 2024 |
PSC04 |
Change of details for Mrs Deepika Kheterpal as a person with significant control on 19 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 19 November 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Apr 2023 |
SH02 |
Sub-division of shares on 4 April 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 04/04/2023
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RES12 ‐
Resolution of varying share rights or name
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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08 Feb 2022 |
MR01 |
Registration of charge 044092700001, created on 31 January 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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21 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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31 Jul 2017 |
AD01 |
Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 31 July 2017
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12 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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