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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31 Oct 2024 |
MR04 |
Satisfaction of charge 044507100013 in full
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
MR01 |
Registration of charge 044507100017, created on 3 September 2024
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15 Aug 2024 |
MR01 |
Registration of charge 044507100016, created on 12 August 2024
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26 Jul 2024 |
MR01 |
Registration of charge 044507100015, created on 9 July 2024
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19 Jul 2024 |
MR01 |
Registration of charge 044507100014, created on 18 July 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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10 Feb 2023 |
PSC05 |
Change of details for Ccl (Wt) Newco 4 Limited as a person with significant control on 16 December 2022
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Preet Singh Suri on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from Langley House Park Road London N2 8EY England to Europa House Wadsworth Road Perivale Greenford UB6 7JD on 10 February 2023
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Preet Singh Suri on 16 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from Europa House 18 Wadsworth Road Perivale Greenford UB6 7JD England to Langley House Park Road London N2 8EY on 16 December 2022
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01 Dec 2022 |
MR01 |
Registration of charge 044507100013, created on 28 November 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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12 Apr 2021 |
AD01 |
Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to Europa House 18 Wadsworth Road Perivale Greenford UB6 7JD on 12 April 2021
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27 Jan 2021 |
TM02 |
Termination of appointment of Harpal Singh Kandhari as a secretary on 21 December 2020
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27 Jan 2021 |
TM01 |
Termination of appointment of Swaranlata Kandhari as a director on 21 December 2020
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27 Jan 2021 |
TM02 |
Termination of appointment of Swaranlata Kandhari as a secretary on 21 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
MR04 |
Satisfaction of charge 044507100012 in full
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