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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07 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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12 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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12 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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22 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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22 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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22 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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22 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Nov 2021 |
PSC05 |
Change of details for Gem 1 Limited as a person with significant control on 29 January 2020
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03 Nov 2021 |
PSC05 |
Change of details for Globalgrange 4 Limited as a person with significant control on 25 November 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Rajeshpal Singh Matharu on 12 November 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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26 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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29 Jan 2020 |
AD01 |
Registered office address changed from 58 Rochester Row Westminster London SW1P 1JU United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on 29 January 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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03 Apr 2019 |
MR04 |
Satisfaction of charge 110446700001 in full
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08 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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28 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 March 2018
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