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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15 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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13 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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28 Jul 2023 |
PSC01 |
Notification of Amrita Kaur Narula as a person with significant control on 1 October 2022
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28 Jul 2023 |
PSC01 |
Notification of Gurcharan Singh Narula as a person with significant control on 1 October 2022
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28 Jul 2023 |
PSC04 |
Change of details for Mrs Inderjeet Kaur as a person with significant control on 1 October 2022
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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05 Feb 2021 |
AD01 |
Registered office address changed from Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT England to 4 Ever Green Way Hayes Middlesex UB3 2BJ on 5 February 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-23
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23 Sep 2020 |
PSC07 |
Cessation of Gurcharan Singh Narula as a person with significant control on 23 September 2020
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23 Sep 2020 |
PSC01 |
Notification of Inderjeet Kaur as a person with significant control on 23 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Gurcharan Singh Narula as a director on 23 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mrs Inderjeet Kaur as a director on 23 September 2020
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13 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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14 May 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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16 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 October 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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