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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07 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2025
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03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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31 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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28 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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28 Jan 2025 |
PSC07 |
Cessation of Surinder Arora as a person with significant control on 17 September 2020
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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2021
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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/02/2025.
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Dec 2024 |
PSC04 |
Change of details for Mr Surinder Arora as a person with significant control on 4 December 2024
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05 Dec 2024 |
PSC04 |
Change of details for Mr Surinder Arora as a person with significant control on 4 December 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/01/2025.
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09 Sep 2020 |
PSC01 |
Notification of Surinder Arora as a person with significant control on 6 April 2016
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08 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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