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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14 Jan 2025 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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26 Nov 2024 |
TM01 |
Termination of appointment of Jagjit Kaur as a director on 11 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 1 Aylmer Road London N2 0BS United Kingdom to 51 Gloucester Terrace London W2 3DQ on 26 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Tarnjit Singh Gill as a director on 15 October 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Jagjit Singh Gill as a director on 15 October 2024
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of removal of directors 28/08/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Feb 2024 |
PSC04 |
Change of details for Ms Jagjit Kaur as a person with significant control on 29 October 2020
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12 Feb 2024 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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12 Feb 2024 |
PSC07 |
Cessation of Amarjit Kaur as a person with significant control on 11 March 2023
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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15 Sep 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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17 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2021 |
TM01 |
Termination of appointment of Amarjit Kaur as a director on 21 December 2021
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21 Oct 2021 |
PSC04 |
Change of details for Ms Jagjit Kaur as a person with significant control on 6 July 2020
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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14 Oct 2021 |
PSC07 |
Cessation of Jagmail Singh Gill as a person with significant control on 2 April 2020
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14 Oct 2021 |
PSC01 |
Notification of Amarjit Kaur as a person with significant control on 2 April 2020
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14 Oct 2021 |
PSC01 |
Notification of Jagjit Kaur as a person with significant control on 2 April 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Tarnjit Singh Gill as a director on 19 February 2021
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