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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11 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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13 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jan 2024 |
MR01 |
Registration of charge 110446380003, created on 5 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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07 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2022 |
MR01 |
Registration of charge 110446380002, created on 8 August 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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11 Nov 2020 |
PSC05 |
Change of details for Blue Orchid Property Limited as a person with significant control on 10 November 2020
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24 Aug 2020 |
PSC05 |
Change of details for Globalgrange 3 Limited as a person with significant control on 5 May 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-20
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09 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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24 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Tejinderpal Singh Matharu on 29 July 2019
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13 Nov 2019 |
PSC05 |
Change of details for Globalgrange 3 Limited as a person with significant control on 29 July 2019
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05 Apr 2019 |
MR04 |
Satisfaction of charge 110446380001 in full
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21 Dec 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 31 March 2019
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21 Dec 2018 |
AD01 |
Registered office address changed from 58 Rochester Row Westminster London SW1P 1JU United Kingdom to 10 Norwich Street London EC4A 1BD on 21 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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08 Aug 2018 |
TM02 |
Termination of appointment of Harpal Singh Matharu as a secretary on 27 July 2018
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11 Jun 2018 |
TM01 |
Termination of appointment of Harpal Singh Matharu as a director on 11 June 2018
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