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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Shami Kalra on 24 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mrs Flavia Kalra on 24 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mrs Flavia Kalra as a person with significant control on 1 February 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from 36 Longbourn Windsor SL4 3TN England to 12 Castle Hill Windsor SL4 1PD on 24 February 2022
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08 Oct 2021 |
AP01 |
Appointment of Mr Shami Kalra as a director on 1 October 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2020 |
PSC04 |
Change of details for Mr Shami Kalra as a person with significant control on 20 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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30 Sep 2020 |
TM02 |
Termination of appointment of Windsor Accountancy Limited as a secretary on 1 September 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1, Tectonic Place Holyport Road Maidenhead SL6 2YE England to 36 Longbourn Windsor SL4 3TN on 15 September 2020
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2020 |
AD01 |
Registered office address changed from Unit a1 Holyport Road Maidenhead SL6 2YE England to Suite 1, Unit a1, Tectonic Place Holyport Road Maidenhead SL6 2YE on 14 February 2020
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04 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2019 |
PSC07 |
Cessation of Flavia Kalra as a person with significant control on 1 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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