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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26 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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18 Sep 2024 |
CH01 |
Director's details changed for Mrs Amandeep Kaur Bath on 18 September 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
TM02 |
Termination of appointment of Rajinder Singh Bath as a secretary on 1 February 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from Chester House Lloyd Drive Ellesmere Port CH65 9HQ England to 105 North Road Kew Surrey TW9 4HJ on 13 January 2023
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2022 |
AD01 |
Registered office address changed from 21 Layton Place, Kew Richmond Surrey TW9 3PP to Chester House Lloyd Drive Ellesmere Port CH65 9HQ on 7 December 2022
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07 Dec 2022 |
AP03 |
Appointment of Mr Rajinder Singh Bath as a secretary on 2 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mrs Amandeep Kaur Bath as a director on 2 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Naseema Callaghan as a director on 2 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of David Callaghan as a director on 2 December 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Naseema Callaghan as a secretary on 2 December 2022
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07 Dec 2022 |
PSC02 |
Notification of Kew Holdings Limited as a person with significant control on 2 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Naseema Alli Callaghan as a person with significant control on 2 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of David Callaghan as a person with significant control on 2 December 2022
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02 Dec 2022 |
MR01 |
Registration of charge 059444370001, created on 2 December 2022
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02 Dec 2022 |
MR01 |
Registration of charge 059444370002, created on 2 December 2022
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02 Dec 2022 |
MR01 |
Registration of charge 059444370003, created on 2 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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