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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19 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from Wycombe 3 Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England to Sporting House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN on 21 June 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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22 Feb 2024 |
AD01 |
Registered office address changed from 17 Willow Road Colnbrook Slough Berkshire SL3 0BS to Wycombe 3 Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN on 22 February 2024
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21 Nov 2023 |
MR01 |
Registration of charge 076768290002, created on 15 November 2023
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23 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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15 Jun 2023 |
PSC04 |
Change of details for Mr Gurmeet Singh as a person with significant control on 1 June 2020
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14 Jun 2023 |
PSC01 |
Notification of Satwant Kaur Luthra as a person with significant control on 1 June 2020
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Gurmeet Singh on 31 August 2012
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07 Jun 2023 |
CH03 |
Secretary's details changed for Mr Joost Singh on 31 August 2012
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Gurmeet Singh on 1 November 2022
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07 Jun 2023 |
PSC04 |
Change of details for Mr Gurmeet Singh as a person with significant control on 1 November 2022
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02 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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05 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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26 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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17 Oct 2019 |
TM01 |
Termination of appointment of Naveen Kumar Kapoor as a director on 16 October 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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14 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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