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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30 Sep 2024 |
MR01 |
Registration of charge 094667630004, created on 24 September 2024
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27 Sep 2024 |
MR04 |
Satisfaction of charge 094667630001 in full
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18 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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11 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2023
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06 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2024 |
PSC02 |
Notification of Puma Vct 11 Plc as a person with significant control on 24 February 2017
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18 May 2023 |
TM01 |
Termination of appointment of Sukhvir Tatla as a director on 18 May 2023
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/04/2024
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16 Mar 2023 |
AP01 |
Appointment of Anita Katrina Wilden as a director on 18 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Sukhvir Tatla as a director on 5 December 2022
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18 Jan 2023 |
RP04TM01 |
Second filing for the termination of Andrew Martin Clifford as a director
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08 Dec 2022 |
TM01 |
Termination of appointment of Andrew Martin Clifford as a director on 7 December 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 18/01/23
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26 Oct 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2022 |
MR01 |
Registration of charge 094667630003, created on 19 October 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 2nd Floor the Priory Stomp Road Burnham Slough SL1 7LW England to Units 1 and 2 Boston Road Sleaford Lincolnshire NG34 7HD on 1 November 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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01 Apr 2021 |
PSC01 |
Notification of Gurkirpal Singh Tatla as a person with significant control on 20 March 2017
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01 Apr 2021 |
PSC07 |
Cessation of Jasvinder Singh Randhawa as a person with significant control on 20 March 2017
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01 Apr 2021 |
PSC01 |
Notification of Manpreet Singh Johal as a person with significant control on 20 March 2017
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12 Feb 2021 |
MR01 |
Registration of charge 094667630002, created on 10 February 2021
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27 Jul 2020 |
AD01 |
Registered office address changed from 8 Pinner View Harrow Middlesex HA1 4QA to 2nd Floor the Priory Stomp Road Burnham Slough SL1 7LW on 27 July 2020
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