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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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2024 |
MR04 |
Satisfaction of charge 100921280005 in full
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16 Jul 2024 |
MR01 |
Registration of charge 100921280006, created on 12 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 100921280007, created on 12 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 100921280008, created on 12 July 2024
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02 Jul 2024 |
MR04 |
Satisfaction of charge 100921280003 in full
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02 Jul 2024 |
MR04 |
Satisfaction of charge 100921280004 in full
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20 Jun 2024 |
AD01 |
Registered office address changed from Stanway House Almondsbury Business Centre Woodlands Bristol BS32 4QH England to Aston House Cornwall Avenue London N3 1LF on 20 June 2024
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27 Mar 2024 |
PSC05 |
Change of details for Khanna Enterprises (Holdings) Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from C/O Steele Financial Ltd Orion House, Axis 4-5 Woodlands, Bradley Stoke Bristol Gloucestershire BS32 4JT England to Stanway House Almondsbury Business Centre Woodlands Bristol BS32 4QH on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Anil Khanna on 27 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Dec 2023 |
PSC05 |
Change of details for Khanna Enterprises (Holdings) Limited as a person with significant control on 18 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to C/O Steele Financial Ltd Orion House, Axis 4-5 Woodlands, Bradley Stoke Bristol Gloucestershire BS32 4JT on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Anil Khanna on 18 December 2023
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26 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jul 2022 |
MR01 |
Registration of charge 100921280005, created on 30 June 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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