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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12 Sep 2024 |
AD01 |
Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to St Augustine’S Business Centre 125 Canterbury Road Westgate-on-Sea Kent CT8 8NL on 12 September 2024
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19 Aug 2024 |
MR01 |
Registration of charge 104666430006, created on 16 August 2024
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22 Jul 2024 |
PSC04 |
Change of details for a person with significant control
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22 Jul 2024 |
PSC04 |
Change of details for a person with significant control
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19 Jul 2024 |
AD01 |
Registered office address changed from St Augustine’S Business Centre 125 Canterbury Road Westgate-on-Sea CT8 8NL England to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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08 Jul 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to St Augustine’S Business Centre 125 Canterbury Road Westgate-on-Sea CT8 8NL on 8 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Nisha Jassal as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Jasdeep Singh Jassal as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC02 |
Notification of Castlewood Holdings Group Limited as a person with significant control on 8 July 2024
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16 Jan 2024 |
PSC01 |
Notification of Nisha Jassal as a person with significant control on 7 November 2016
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26 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Jun 2023 |
MR01 |
Registration of charge 104666430005, created on 5 June 2023
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05 Apr 2023 |
MR01 |
Registration of charge 104666430004, created on 5 April 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Dec 2021 |
MR01 |
Registration of charge 104666430003, created on 16 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 May 2021 |
AP01 |
Appointment of Mrs Nisha Jassal as a director on 14 May 2021
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13 May 2021 |
MR01 |
Registration of charge 104666430002, created on 12 May 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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