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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22 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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10 Oct 2024 |
AD01 |
Registered office address changed from Unit 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 10 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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16 Feb 2024 |
PSC02 |
Notification of Bow Village Holdings Limited as a person with significant control on 18 September 2023
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16 Feb 2024 |
PSC07 |
Cessation of 12Trees Crescent Limited as a person with significant control on 18 September 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply conflicts of interest article 18/09/2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-interim dividends/transaction 14/09/2023
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29 Sep 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 31 October 2023
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22 Sep 2023 |
SH19 |
Statement of capital on 22 September 2023
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22 Sep 2023 |
SH20 |
Statement by Directors
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22 Sep 2023 |
CAP-SS |
Solvency Statement dated 14/09/23
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium reserve 14/09/2023
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13 Sep 2023 |
PSC02 |
Notification of 12Trees Crescent Limited as a person with significant control on 13 May 2023
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13 Sep 2023 |
PSC07 |
Cessation of Bow Village Holdings Limited as a person with significant control on 13 May 2023
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14 Mar 2023 |
PSC07 |
Cessation of Santokh Singh Chima as a person with significant control on 21 February 2023
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14 Mar 2023 |
PSC07 |
Cessation of Mohinder Kaur Chima as a person with significant control on 21 February 2023
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14 Mar 2023 |
PSC02 |
Notification of Bow Village Holdings Limited as a person with significant control on 21 February 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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21 Feb 2023 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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30 Jan 2023 |
AP01 |
Appointment of Mohinder Kaur Chima as a director on 26 January 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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12 Apr 2022 |
AD01 |
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Unit 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 12 April 2022
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