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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06 Aug 2024 |
MR04 |
Satisfaction of charge 092761110005 in full
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06 Aug 2024 |
MR04 |
Satisfaction of charge 092761110006 in full
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 27 June 2023
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04 Mar 2024 |
MR01 |
Registration of charge 092761110007, created on 29 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 092761110008, created on 29 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 092761110009, created on 29 February 2024
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26 Jul 2023 |
PSC07 |
Cessation of Jasbir Kaur Chadha as a person with significant control on 15 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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20 Jul 2023 |
PSC01 |
Notification of Jasbir Kaur Chadha as a person with significant control on 15 December 2022
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20 Jul 2023 |
PSC07 |
Cessation of Jasbir Kaur Chadha as a person with significant control on 25 September 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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26 Jun 2023 |
PSC07 |
Cessation of Vivek Chadha as a person with significant control on 25 September 2022
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26 Jun 2023 |
PSC01 |
Notification of Jasbir Kaur Chadha as a person with significant control on 25 September 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 27 June 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Melton House 65-67 Clarendon Road Watford WD17 1DS to Vivek House 65-67 Clarendon Road Watford WD17 1DS on 1 September 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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27 Jun 2022 |
AA01 |
Previous accounting period extended from 28 December 2021 to 27 June 2022
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02 Dec 2021 |
TM01 |
Termination of appointment of Vivek Singh Chadha as a director on 24 October 2021
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01 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Jasbir Kaur Chadha as a director
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28 Oct 2021 |
AP01 |
Appointment of Mrs Jasbir Kaur Chadha as a director on 24 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 01.11.2021.
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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