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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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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08 Aug 2018 |
PSC01 |
Notification of Satminder Sangha as a person with significant control on 25 June 2018
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08 Aug 2018 |
PSC07 |
Cessation of Harwinder Sangha as a person with significant control on 25 June 2018
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08 Aug 2018 |
TM01 |
Termination of appointment of Harwinder Sangha as a director on 25 June 2018
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08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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08 Aug 2018 |
AP01 |
Appointment of Mr Satminder Sangha as a director on 25 June 2018
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18 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jun 2018 |
SH08 |
Change of share class name or designation
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11 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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04 Jul 2017 |
PSC04 |
Change of details for Mr Harwinder Sangha as a person with significant control on 11 April 2017
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04 Jul 2017 |
PSC04 |
Change of details for Mr Kelvin Kuljit Khaira as a person with significant control on 11 April 2017
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23 Jun 2017 |
CH01 |
Director's details changed for Mr Harwinder Sangha on 11 April 2017
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20 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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11 Apr 2017 |
AD01 |
Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AP United Kingdom to Suite 2, First Floor 315 Regents Park Road Finchley London N3 1DP on 11 April 2017
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20 Mar 2017 |
MR01 |
Registration of charge 097158970001, created on 16 March 2017
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24 Aug 2016 |
CH01 |
Director's details changed for Mr Harwinder Sangha on 24 August 2016
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05 Aug 2016 |
CS01 |
Confirmation statement made on 2 August 2016 with updates
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04 Apr 2016 |
AP01 |
Appointment of Mr Kelvin Kuljit Khaira as a director on 30 March 2016
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21 Aug 2015 |
CH01 |
Director's details changed for Mr Harwinder Sangha on 21 August 2015
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