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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29 Jan 2021 |
MR04 |
Satisfaction of charge 097240770002 in full
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15 Oct 2020 |
AP01 |
Appointment of Kulvinder Kaur Dhaliwal as a director on 1 October 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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14 Aug 2020 |
MR01 |
Registration of charge 097240770006, created on 14 August 2020
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30 Jul 2020 |
MR01 |
Registration of charge 097240770004, created on 22 July 2020
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30 Jul 2020 |
MR01 |
Registration of charge 097240770005, created on 22 July 2020
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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20 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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14 Aug 2018 |
PSC04 |
Change of details for Kulvinder Kaur Dhaliwal as a person with significant control on 31 January 2018
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13 Aug 2018 |
PSC04 |
Change of details for Kulvinder Kaur Dhaliwal as a person with significant control on 31 January 2018
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09 Aug 2018 |
CH01 |
Director's details changed for Mr Karmjeet Singh Dhaliwal on 5 April 2018
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09 Aug 2018 |
PSC04 |
Change of details for Mr Karmjeet Singh Dhaliwal as a person with significant control on 5 April 2018
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31 Jan 2018 |
AD01 |
Registered office address changed from 93 Munster Gardens London N13 5DU United Kingdom to 32 Old Park Ridings London N21 2ES on 31 January 2018
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09 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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08 Aug 2017 |
PSC01 |
Notification of Kulvinder Kaur Dhaliwal as a person with significant control on 31 August 2016
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08 Aug 2017 |
PSC04 |
Change of details for Mr Karmjeet Singh Dhaliwal as a person with significant control on 31 August 2016
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04 May 2017 |
MR04 |
Satisfaction of charge 097240770001 in full
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03 May 2017 |
MR01 |
Registration of charge 097240770003, created on 26 April 2017
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02 May 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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22 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares dividends 31/08/2016
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2017 |
SH08 |
Change of share class name or designation
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14 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2016
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