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Company number 04864055

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	PSC04	Change of details for Mr Harjinder Singh Narula as a person with significant control on 7 December 2023	View PDF Change of details for Mr Harjinder Singh Narula as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Sep 2022	CH03	Secretary's details changed for Simarjit Narula on 5 September 2022	View PDF Secretary's details changed for Simarjit Narula on 5 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CH01	Director's details changed for Mr Sawaran Singh Narula on 5 September 2022	View PDF Director's details changed for Mr Sawaran Singh Narula on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CH01	Director's details changed for Mr Harjinder Singh Narula on 5 September 2022	View PDF Director's details changed for Mr Harjinder Singh Narula on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AD01	Registered office address changed from Unit 4a Kelpatrick Road Slough Berkshire SL1 6BW to Trade City Unit 3 Martin Road Clivemont Park Maidenhead Berkshire SL6 7DZ on 7 September 2022	View PDF Registered office address changed from Unit 4a Kelpatrick Road Slough Berkshire SL1 6BW to Trade City Unit 3 Martin Road Clivemont Park Maidenhead Berkshire SL6 7DZ on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC04	Change of details for Mr Harjinder Singh Narula as a person with significant control on 5 September 2022	View PDF Change of details for Mr Harjinder Singh Narula as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 May 2019	AP01	Appointment of Mr Sawaran Singh Narula as a director on 28 May 2019	View PDF Appointment of Mr Sawaran Singh Narula as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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