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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02 Jan 2020 |
CH01 |
Director's details changed for Mr Baljit Singh Malhi on 1 January 2020
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Naib Singh Sidhu on 1 January 2020
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02 Jan 2020 |
AD01 |
Registered office address changed from 3 Manor Court High Street Harmondsworth West Drayton UB7 0AQ England to Waters Meet Willow Avenue Denham Uxbridge UB9 4AF on 2 January 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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18 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2019 |
PSC07 |
Cessation of London West Estates Ltd as a person with significant control on 10 August 2018
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11 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/09/2018
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29 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF England to 3 Manor Court High Street Harmondsworth West Drayton UB7 0AQ on 27 November 2018
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28 Sep 2018 |
ANNOTATION |
Rectified TM01 was removed from the public record on 02/01/2020 as it was invalid/ineffective.
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28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 11/11/2019.
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28 Sep 2018 |
ANNOTATION |
Rectified TM01 was removed from the public record on 02/01/2020 as it was invalid/ineffective.
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04 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/11/2017
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13 Aug 2018 |
TM01 |
Termination of appointment of Subhraj Singh Sidhu as a director on 10 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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26 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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24 Jul 2018 |
AP01 |
Appointment of Mr Manjit Singh as a director on 1 May 2017
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03 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreed 08/06/2018
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25 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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08 Nov 2017 |
AP01 |
Appointment of Mr Subhraj Singh Sidhu as a director on 1 May 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 04/09/2018.
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06 Nov 2017 |
AP01 |
Appointment of Mr Gurminder Singh Thind as a director on 1 May 2017
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17 Jul 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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17 Jul 2017 |
PSC02 |
Notification of London West Estates Ltd as a person with significant control on 6 April 2017
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28 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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