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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05 Jun 2024 |
PSC04 |
Change of details for Mr Sandeep Singh as a person with significant control on 5 June 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mr Aman Singh as a person with significant control on 5 June 2024
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest articles in the articles of association be disapplied 10/01/2024
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15 Jan 2024 |
PSC04 |
Change of details for Mr Aman Singh as a person with significant control on 15 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Aman Singh on 15 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from , Hanbridge House 173 Lambourne Road, Chigwell, Essex, IG7 6JU, United Kingdom to 213-217 Barking Road London E16 4HH on 15 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest/articles disapplied 07/12/2023
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 06/12/2023
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Sandeep Singh on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Aman Singh on 28 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Aman Singh as a person with significant control on 28 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Sandeep Singh as a person with significant control on 28 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from , Hambridge House 173 Lambourne Road, Chigwell, Essex, IG7 6JU, England to 213-217 Barking Road London E16 4HH on 28 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge 098543290001, created on 9 November 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from , Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, England to 213-217 Barking Road London E16 4HH on 16 June 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: dis-apply article 14 of the articles of association in respect of directors conflicts of interest 12/08/2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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