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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10 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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03 Jan 2023 |
SH02 |
Sub-division of shares on 22 November 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 22/11/2022
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2022 |
TM01 |
Termination of appointment of Jagdip Singh Rana as a director on 1 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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04 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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04 Aug 2021 |
AP01 |
Appointment of Mr Jagdip Singh Rana as a director on 1 August 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
PSC04 |
Change of details for Miss Gurpreet Kaur Thind as a person with significant control on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Miss Gurpreet Kaur Thind on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Miss Gurpreet Kaur Thind on 13 May 2021
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13 May 2021 |
PSC04 |
Change of details for Miss Gurpreet Kaur Thind as a person with significant control on 13 May 2021
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26 Apr 2021 |
MR04 |
Satisfaction of charge 096392920001 in full
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10 Apr 2021 |
AD01 |
Registered office address changed from 20 Clare Road Stanwell Staines-upon-Thames Middlesex TW19 7QH England to Unit 5 the Freehold Industrial Centre Amberley Way Hounslow TW4 6BX on 10 April 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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17 Jul 2020 |
TM01 |
Termination of appointment of Sukhvinder Sidhar as a director on 13 July 2020
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