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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11 Jul 2024 |
PSC07 |
Cessation of Jatinder Singh Gosal as a person with significant control on 16 June 2024
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11 Jul 2024 |
PSC02 |
Notification of Dna Slago Limited as a person with significant control on 16 June 2024
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11 Jul 2024 |
PSC07 |
Cessation of Tarvinder Singh Gosal as a person with significant control on 16 June 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 77 Mortlake Road Richmond TW9 4AA on 11 July 2024
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23 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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12 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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02 Jul 2022 |
AD01 |
Registered office address changed from 77 Mortlake Road Richmond Surrey TW9 4AA United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2 July 2022
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04 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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05 Apr 2022 |
AD01 |
Registered office address changed from Charnleigh House 5 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU England to 77 Mortlake Road Richmond Surrey TW9 4AA on 5 April 2022
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22 Nov 2021 |
TM01 |
Termination of appointment of Tarvinder Singh Gosal as a director on 7 November 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-25
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13 May 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 30 September 2021
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12 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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01 Jun 2020 |
PSC01 |
Notification of Jatinder Singh Gosal as a person with significant control on 23 May 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Jatinder Singh Gosal as a director on 23 May 2020
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01 Jun 2020 |
TM02 |
Termination of appointment of Satinder Kaur Gosal as a secretary on 22 May 2020
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01 Jun 2020 |
PSC01 |
Notification of Tarvinder Singh Gosal as a person with significant control on 23 May 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from 5 Charnleigh House Brownswood Road Beaconsfield Buckinghamshire HP9 2NU to Charnleigh House 5 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU on 1 June 2020
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22 May 2020 |
MAR |
Re-registration of Memorandum and Articles
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22 May 2020 |
CERT1 |
Certificate of re-registration from Unlimited to Limited
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