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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27 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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06 Jan 2025 |
AA |
Full accounts made up to 31 March 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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23 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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12 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4NA England to Lion House 72-75 Red Lion Street London WC1R 4NA on 3 December 2021
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29 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Mar 2021 |
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 18 March 2021
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25 Jan 2021 |
CS01 |
25/01/21 Statement of Capital gbp 500.500
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/2022
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27 Nov 2020 |
CH03 |
Secretary's details changed for Mr Harpal Singh Matharu on 20 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Harpal Singh Matharu on 20 November 2020
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-11
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25 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share holders consent to resolution in accordance with section 630 of CA2006 13/07/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
SH08 |
Change of share class name or designation
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31 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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06 Aug 2019 |
PSC07 |
Cessation of Tejinderpal Singh Matharu as a person with significant control on 1 July 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Tejinderpal Singh Matharu as a director on 1 July 2019
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24 Jul 2019 |
MA |
Memorandum and Articles of Association
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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11 Jul 2019 |
SH02 |
Sub-division of shares on 1 July 2019
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