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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03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Chirag Rach as a person with significant control on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Lalit Rach on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Chirag Rach on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Tejinder Singh Ghai on 30 March 2022
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30 Mar 2022 |
CH03 |
Secretary's details changed for Mr Chirag Rach on 30 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mr Lalit Rach as a person with significant control on 30 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mr Chirag Rach as a person with significant control on 30 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mr Tejinder Singh Ghai as a person with significant control on 30 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 May 2021 |
SH02 |
Sub-division of shares on 9 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 09/03/2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from , 21 21 Ground Floor (St Albans Road Wing),, Station Road,, Watford,, Hertfordshire, WD17 1AP, England to 21 Station Road Ground Floor (St Albans Road Wing), Watford Hertfordshire WD17 1AP on 25 September 2018
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View PDF
Registered office address changed from , 21 21 Ground Floor (St Albans Road Wing),, Station Road,, Watford,, Hertfordshire, WD17 1AP, England to 21 Station Road Ground Floor (St Albans Road Wing), Watford Hertfordshire WD17 1AP on 25 September 2018
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(1 page)
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25 Sep 2018 |
AD01 |
Registered office address changed from , 21 Ground Floor (St Albans Wing), Station Road, Watford, WD17 1AP, England to 21 Station Road Ground Floor (St Albans Road Wing), Watford Hertfordshire WD17 1AP on 25 September 2018
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