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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21 Jun 2024 |
AD01 |
Registered office address changed from PO Box 4385 08631382 - Companies House Default Address Cardiff CF14 8LH to Basepoint Business & Innovation Centre Unit 39 Metcalf Way Crawley West Sussex RH11 7XX on 21 June 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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03 Mar 2024 |
AA01 |
Current accounting period extended from 30 March 2024 to 7 April 2024
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30 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08631382 - Companies House Default Address, Cardiff, CF14 8LH on 30 January 2024
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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30 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2022 |
CH01 |
Director's details changed for Mrs Manju Puri on 5 May 2022
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06 May 2022 |
PSC04 |
Change of details for Mrs Manju Puri as a person with significant control on 5 May 2022
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06 May 2022 |
PSC04 |
Change of details for Mr Ashok Puri as a person with significant control on 5 May 2022
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06 May 2022 |
AD01 |
Registered office address changed from Unit 56 Metcalf Way Crawley RH11 7XX England to Unit 39 Metcalf Way Crawley RH11 7XX on 6 May 2022
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Tarique Ghaffur as a director on 11 June 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from Unit 5 Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA to Unit 56 Metcalf Way Crawley RH11 7XX on 12 October 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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20 Jan 2020 |
TM01 |
Termination of appointment of Alan Willis as a director on 10 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of James David Kemp as a director on 10 January 2020
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30 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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21 Dec 2019 |
AP01 |
Appointment of Mr Tarique Ghaffur as a director on 9 December 2019
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25 Nov 2019 |
AP01 |
Appointment of Mrs Manju Puri as a director on 18 November 2019
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