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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06 Sep 2024 |
PSC07 |
Cessation of Sukhbir Singh Sidhu as a person with significant control on 22 September 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Sukhbir Singh Sidhu on 6 September 2024
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06 Sep 2024 |
PSC05 |
Change of details for Evergen Group Ltd as a person with significant control on 14 August 2024
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06 Sep 2024 |
PSC02 |
Notification of Evergen Group Ltd as a person with significant control on 22 September 2023
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06 Sep 2024 |
PSC07 |
Cessation of Ranjit Singh Sidhu as a person with significant control on 22 September 2023
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14 Aug 2024 |
AD01 |
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 August 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Apr 2024 |
MR04 |
Satisfaction of charge 076221190001 in full
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26 Feb 2024 |
MR01 |
Registration of charge 076221190003, created on 20 February 2024
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16 Feb 2024 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 November 2023
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14 Feb 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 May 2024
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19 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 November 2023
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18 Jan 2024 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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17 Nov 2023 |
MR04 |
Satisfaction of charge 076221190002 in full
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01 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Aug 2022 |
MR01 |
Registration of charge 076221190002, created on 25 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 May 2021 |
PSC04 |
Change of details for Mr Ranjit Singh Sidhu as a person with significant control on 1 June 2020
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09 May 2021 |
CH01 |
Director's details changed for Mr Ranjit Singh Sidhu on 1 June 2020
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