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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08 May 2024 |
PSC04 |
Change of details for Mrs Satinder Kaur Sabherwal as a person with significant control on 25 April 2024
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08 May 2024 |
PSC04 |
Change of details for Mr Anish Sabherwal as a person with significant control on 25 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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30 Jan 2024 |
MR01 |
Registration of charge 084991880012, created on 29 January 2024
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22 Dec 2023 |
MR04 |
Satisfaction of charge 084991880008 in full
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Dec 2023 |
PSC01 |
Notification of Satinder Kaur Sabherwal as a person with significant control on 9 December 2023
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09 Dec 2023 |
PSC04 |
Change of details for Mr Anish Sabherwal as a person with significant control on 8 December 2023
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27 Nov 2023 |
MR01 |
Registration of charge 084991880011, created on 24 November 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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05 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Oct 2022 |
MR01 |
Registration of charge 084991880010, created on 10 October 2022
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18 Oct 2022 |
MR01 |
Registration of charge 084991880009, created on 10 October 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Anish Sabherwal on 25 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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03 Mar 2022 |
MR01 |
Registration of charge 084991880008, created on 22 February 2022
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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05 Nov 2021 |
MR04 |
Satisfaction of charge 084991880001 in full
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05 Nov 2021 |
MR04 |
Satisfaction of charge 084991880002 in full
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07 Jun 2021 |
MR01 |
Registration of charge 084991880007, created on 26 May 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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23 Apr 2021 |
AP03 |
Appointment of Mrs Satinder Kaur Sabherwal as a secretary on 12 April 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 11 Cardinal Drive Walton-on-Thames Surrey KT12 3AX to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 19 March 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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