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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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23 Nov 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 May 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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09 May 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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09 Dec 2022 |
AD01 |
Registered office address changed from Unit 4 40:40 Link Mill End Road High Wycombe HP12 4BG England to Unit 4 40-40 Link 30-34 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 9 December 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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01 Nov 2021 |
AD01 |
Registered office address changed from 9 Coronation Road Cressex Business Park High Wycombe HP12 3TD England to Unit 4 40:40 Link Mill End Road High Wycombe HP12 4BG on 1 November 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Feb 2021 |
PSC07 |
Cessation of Amarjit Singh Hundal as a person with significant control on 29 June 2016
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-01
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04 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2018
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31 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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19 Dec 2019 |
TM01 |
Termination of appointment of Amarjit Singh Hundal as a director on 1 July 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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07 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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07 Mar 2019 |
AD01 |
Registered office address changed from Hemsley Miller Packhorse Road Gerrards Cross SL9 7QE England to 9 Coronation Road Cressex Business Park High Wycombe HP12 3TD on 7 March 2019
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05 Dec 2018 |
AP01 |
Appointment of Mrs Solange Tammy Hundal as a director on 4 December 2018
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28 Sep 2018 |
AD01 |
Registered office address changed from Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB United Kingdom to Hemsley Miller Packhorse Road Gerrards Cross SL9 7QE on 28 September 2018
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