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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13 Sep 2022 |
AP01 |
Appointment of Mrs Jasbir Kaur Chadha as a director on 13 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Gursharan Singh Chadha as a director on 13 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Vivek House Vivek House 65-67 Clarendon Road Watford WD17 1DS England to Vivek House 65-67 Clarendon Road Watford WD17 1DS on 13 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to Vivek House Vivek House 65-67 Clarendon Road Watford WD17 1DS on 13 September 2022
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28 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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21 Dec 2021 |
MR01 |
Registration of charge 094512310005, created on 17 December 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions cotemplated by the accession letter facilties agreement 25/05/2021
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents 25/05/2021
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21 Jun 2021 |
MR04 |
Satisfaction of charge 094512310001 in full
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21 Jun 2021 |
MR04 |
Satisfaction of charge 094512310002 in full
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21 Jun 2021 |
MR04 |
Satisfaction of charge 094512310003 in full
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01 Jun 2021 |
TM01 |
Termination of appointment of Gerardus Johannes Schipper as a director on 25 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Raoul Rene Hofland as a director on 25 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Neil Jonathan Robson as a director on 25 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Christopher David Elkins as a director on 25 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr. Jonathan Patrick Braidley as a director on 25 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr. Christopher Andre Kula as a director on 25 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Bhriz Holloway as a director on 25 May 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Queens Court 9-17 Eastern Road Romford Essex RM1 3NG on 1 June 2021
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01 Jun 2021 |
MR01 |
Registration of charge 094512310004, created on 25 May 2021
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21 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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30 Mar 2021 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Raoul Rene Hofland on 16 December 2020
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