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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30 Nov 2024 |
PSC05 |
Change of details for 99 Acre Ltd as a person with significant control on 30 November 2024
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30 Nov 2024 |
CH01 |
Director's details changed for Mrs Sudha Goyal on 30 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from Unit 9 Hounslow Business Park Alice Way Hounslow TW3 3UD United Kingdom to 18 Cedar Avenue Ruislip HA4 6UH on 26 November 2024
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22 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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19 Aug 2022 |
TM01 |
Termination of appointment of Harpreet Kaur as a director on 19 August 2022
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19 Aug 2022 |
PSC05 |
Change of details for 99 Acre Ltd as a person with significant control on 19 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Bcl Group Limited as a person with significant control on 19 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mrs Sudha Goyal as a director on 19 August 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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21 May 2021 |
PSC02 |
Notification of 99 Acre Ltd as a person with significant control on 18 February 2021
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21 May 2021 |
PSC05 |
Change of details for Bcl Group Limited as a person with significant control on 18 February 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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29 Jun 2020 |
MR01 |
Registration of charge 112595190002, created on 19 June 2020
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22 Jun 2020 |
MR04 |
Satisfaction of charge 112595190001 in full
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04 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Sep 2019 |
MR01 |
Registration of charge 112595190001, created on 13 September 2019
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