Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
|
|
|
30 Aug 2024 |
PSC04 |
Change of details for Dr Sajinder Luthra as a person with significant control on 30 August 2024
|
|
|
30 Aug 2024 |
CH01 |
Director's details changed for Mr Arjun Kamal Singh Luthra on 30 August 2024
|
|
|
30 Aug 2024 |
CH01 |
Director's details changed for Mr Arundeep Singh Luthra on 30 August 2024
|
|
|
04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
|
|
|
18 Jan 2024 |
PSC04 |
Change of details for Dr Sajinder Luthra as a person with significant control on 17 January 2024
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Mr Arundeep Singh Luthra as a director on 17 January 2024
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Mr Arjun Kamal Singh Luthra as a director on 17 January 2024
|
|
|
17 Jan 2024 |
PSC04 |
Change of details for Dr Sajinder Luthra as a person with significant control on 17 January 2024
|
|
|
17 Jan 2024 |
CH01 |
Director's details changed for Dr Sajinder Kaur Luthra on 17 January 2024
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Anoop Kumar Sharma as a director on 17 January 2024
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from 262 High Road Harrow HA3 7BB England to 449 Brays Road Birmingham B26 2RR on 10 November 2023
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from The Gateway, Thames Valley Science Park, Collegiate Square Shinfield Reading Berkshire RG2 9LH England to 262 High Road Harrow HA3 7BB on 1 March 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Dr Sajinder Luthra on 31 December 2021
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Oct 2021 |
PSC04 |
Change of details for Dr Sajinder Luthra as a person with significant control on 18 October 2021
|
|
|
25 Oct 2021 |
CH01 |
Director's details changed for Dr Sajinder Luthra on 18 October 2021
|
|
|
25 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-22
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
|
|
|
04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
|
|