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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01 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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19 Jan 2024 |
AD01 |
Registered office address changed from Suite F 1 -3 Canfield Place London NW6 3BT England to Flat 16 23 Kenyon Way Slough SL3 8ES on 19 January 2024
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26 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Manjot Singh Bajwa as a director on 1 January 2023
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22 Mar 2023 |
TM02 |
Termination of appointment of Brian Brake as a secretary on 1 January 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Brian Brake as a director on 1 January 2023
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15 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 28 February 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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23 Jun 2022 |
PSC04 |
Change of details for Mr Manmord Singh Sidhu as a person with significant control on 1 April 2022
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23 Jun 2022 |
PSC07 |
Cessation of Jigar Atul Suchak as a person with significant control on 1 April 2022
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16 Jun 2022 |
PSC01 |
Notification of Manmord Singh Sidhu as a person with significant control on 1 April 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-26
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13 Apr 2021 |
PSC07 |
Cessation of Himmatkumar Shankar as a person with significant control on 13 April 2021
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13 Apr 2021 |
PSC01 |
Notification of Jigar Atul Suchak as a person with significant control on 13 April 2021
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17 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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05 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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12 Sep 2018 |
PSC01 |
Notification of Himmatkumar Shankar as a person with significant control on 10 September 2018
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12 Sep 2018 |
PSC07 |
Cessation of Yogesh Ravindra Salgarkar as a person with significant control on 10 September 2018
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