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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01 Mar 2024 |
AA01 |
Current accounting period extended from 7 November 2024 to 31 December 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Manoj Kumar Khanna as a director on 28 December 2023
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 7 November 2023
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from 52a Spring Grove Road Hounslow TW3 4BN to 354 Jersey Road Isleworth TW7 5PL on 5 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 Jan 2024 |
PSC01 |
Notification of Manoj Kumar Khanna as a person with significant control on 23 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Kumar Puree as a director on 22 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Kumar Puree as a person with significant control on 7 November 2023
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05 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 7 November 2023
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09 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 054499450003 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 054499450004 in full
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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04 Aug 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Oct 2022 |
MR01 |
Registration of charge 054499450003, created on 13 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 054499450004, created on 13 October 2022
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21 Jun 2022 |
PSC01 |
Notification of Kumar Puree as a person with significant control on 15 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from 40 Lampton Road Hounslow TW3 1JH to 52a Spring Grove Road Hounslow TW3 4BN on 18 August 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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