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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17 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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25 May 2021 |
MR01 |
Registration of charge 103896720004, created on 18 May 2021
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25 May 2021 |
MR01 |
Registration of charge 103896720005, created on 21 May 2021
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25 May 2021 |
MR01 |
Registration of charge 103896720006, created on 14 May 2021
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25 May 2021 |
MR01 |
Registration of charge 103896720007, created on 21 May 2021
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25 May 2021 |
MR01 |
Registration of charge 103896720008, created on 21 May 2021
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25 May 2021 |
MR01 |
Registration of charge 103896720009, created on 21 May 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
MR01 |
Registration of charge 103896720003, created on 24 July 2020
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09 May 2020 |
AP01 |
Appointment of Mr Sukhdeep Singh Krishan as a director on 9 May 2020
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24 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-23
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Sandeep Singh Krishan on 27 January 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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31 Dec 2019 |
CH01 |
Director's details changed for Mr Sandeep Singh Krishan on 31 December 2019
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24 Dec 2019 |
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 7 Bell Yard London WC2A 2JR on 24 December 2019
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05 Nov 2019 |
MR01 |
Registration of charge 103896720001, created on 1 November 2019
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05 Nov 2019 |
MR01 |
Registration of charge 103896720002, created on 1 November 2019
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 May 2019 |
CH01 |
Director's details changed for Sandeep Singh Krishan on 28 May 2019
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24 Jan 2019 |
AD01 |
Registered office address changed from 95 Wrottesley Road Wolverhampton WV6 8SQ United Kingdom to 33 st. James's Square London SW1Y 4JS on 24 January 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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09 Jan 2019 |
PSC01 |
Notification of Parkash Kaur Krishan as a person with significant control on 12 December 2018
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09 Jan 2019 |
PSC01 |
Notification of Kewal Singh Krishan as a person with significant control on 12 December 2018
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