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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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03 May 2024 |
MR04 |
Satisfaction of charge 097027940006 in full
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Rajveer Singh Minhas on 4 September 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Jul 2023 |
MR01 |
Registration of charge 097027940010, created on 7 July 2023
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07 Jul 2023 |
MR01 |
Registration of charge 097027940009, created on 7 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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30 May 2023 |
MR01 |
Registration of charge 097027940008, created on 23 May 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 097027940005 in full
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23 May 2023 |
MR01 |
Registration of charge 097027940007, created on 23 May 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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25 May 2022 |
PSC07 |
Cessation of Zr Southall Limited as a person with significant control on 23 May 2022
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25 May 2022 |
PSC02 |
Notification of Rsm Securities Limited as a person with significant control on 23 May 2022
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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04 Aug 2021 |
AD01 |
Registered office address changed from 10 10 Ripley View Loughton IG10 2PB England to 10 Ripley View Loughton IG10 2PB on 4 August 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 393 Lordship Lane London N17 6AE England to 10 10 Ripley View Loughton IG10 2PB on 4 August 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-19
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 July 2020
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28 May 2021 |
MR01 |
Registration of charge 097027940006, created on 27 May 2021
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27 Aug 2020 |
PSC05 |
Change of details for Zr Southall Limited as a person with significant control on 24 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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26 Aug 2020 |
PSC02 |
Notification of Zr Southall Limited as a person with significant control on 24 August 2020
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26 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 August 2020
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