Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
|
|
|
30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
15 May 2023 |
TM01 |
Termination of appointment of Sunnie Singh Mathuru as a director on 1 May 2022
|
|
|
30 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
|
|
|
30 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
30 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
24 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
|
|
|
19 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
|
|
|
26 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
09 May 2019 |
MR01 |
Registration of charge 113305770003, created on 8 May 2019
|
|
|
09 May 2019 |
MR01 |
Registration of charge 113305770004, created on 8 May 2019
|
|
|
03 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
|
|
|
29 Jan 2019 |
MR01 |
Registration of charge 113305770002, created on 23 January 2019
|
|
|
29 Jan 2019 |
MR01 |
Registration of charge 113305770001, created on 23 January 2019
|
|
|
20 Nov 2018 |
PSC01 |
Notification of Gurpreet Kaur Bhanbra as a person with significant control on 20 November 2018
|
|
|
20 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 20 November 2018
|
|
|
20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
|
|
|
19 Nov 2018 |
AP01 |
Appointment of Mr Sunnie Singh Mathuru as a director on 15 November 2018
|
|
|
19 Nov 2018 |
AP01 |
Appointment of Mr Narinder Singh Mathuru as a director on 15 November 2018
|
|
|
19 Nov 2018 |
AP01 |
Appointment of Mrs Gurpreet Kaur Bhambra as a director on 14 November 2018
|
|
|
19 Nov 2018 |
AD01 |
Registered office address changed from The Studio St Nicholas Close Elstree WD6 3EW United Kingdom to Oxhey Wood House Oxhey Drive Northwood HA6 3EU on 19 November 2018
|
|
|
15 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-14
|
|