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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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18 Oct 2021 |
MR01 |
Registration of charge 097006170001, created on 15 October 2021
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18 Oct 2021 |
MR01 |
Registration of charge 097006170002, created on 15 October 2021
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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25 Mar 2021 |
PSC02 |
Notification of Danson Group Limited as a person with significant control on 24 March 2021
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25 Mar 2021 |
PSC02 |
Notification of Mertonian Holdings Limited as a person with significant control on 24 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Lakhbinder Kallar as a director on 24 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Balbinder Kaur Kallar as a person with significant control on 24 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Sukhjeev Singh Kallar as a person with significant control on 24 March 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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04 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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24 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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26 Nov 2018 |
AD01 |
Registered office address changed from Kallars 2-4 New King Street Deptford London SE8 3HS England to 148 the Office Station Road Sidcup Kent DA15 7AB on 26 November 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with updates
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14 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with no updates
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25 Jul 2017 |
AD01 |
Registered office address changed from 148 Station Road Sidcup Kent DA15 7AB England to Kallars 2-4 New King Street Deptford London SE8 3HS on 25 July 2017
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