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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11 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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04 Apr 2024 |
PSC04 |
Change of details for Mr Kristian Hadjic as a person with significant control on 3 March 2022
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Kristian Hadjic on 3 March 2022
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04 Apr 2024 |
AD01 |
Registered office address changed from 65 Greenway Birmingham B20 1EP England to 86-90 Paul Street London EC2A 4NE on 4 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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25 Mar 2024 |
TM01 |
Termination of appointment of Kamaljit Singh Chouhan as a director on 11 March 2024
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25 Mar 2024 |
PSC01 |
Notification of Kristian Hadjic as a person with significant control on 3 March 2022
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25 Mar 2024 |
PSC07 |
Cessation of Kamaljit Singh Chouhan as a person with significant control on 3 March 2022
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25 Mar 2024 |
AP01 |
Appointment of Mr Kristian Hadjic as a director on 3 March 2022
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24 Mar 2024 |
AD01 |
Registered office address changed from 77 Blandford Waye Hayes UB4 0PB England to 65 Greenway Birmingham B20 1EP on 24 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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12 Mar 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Balvinder Kaur Chouhan as a director on 11 March 2024
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12 Mar 2024 |
PSC07 |
Cessation of Balvinder Kaur Chouhan as a person with significant control on 11 March 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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10 Oct 2023 |
PSC01 |
Notification of Balvinder Kaur Chouhan as a person with significant control on 1 April 2021
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10 Oct 2023 |
PSC01 |
Notification of Kamaljit Singh Chouhan as a person with significant control on 1 April 2021
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10 Oct 2023 |
PSC07 |
Cessation of Tharshini Srikanth as a person with significant control on 31 March 2021
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10 Oct 2023 |
PSC07 |
Cessation of Srikanth Jeyaratnam as a person with significant control on 31 March 2021
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10 Oct 2023 |
AP01 |
Appointment of Mr Kamaljit Singh Chouhan as a director on 1 April 2021
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10 Oct 2023 |
AD01 |
Registered office address changed from 105 Milton Avenue London E6 1BN England to 77 Blandford Waye Hayes UB4 0PB on 10 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Tharshini Srikanth as a director on 31 March 2021
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10 Oct 2023 |
TM01 |
Termination of appointment of Srikanth Jeyaratnam as a director on 1 March 2019
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10 Oct 2023 |
AP01 |
Appointment of Mrs Balvinder Kaur Chouhan as a director on 1 April 2021
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27 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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