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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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27 Dec 2023 |
AD01 |
Registered office address changed from Unit 11, Kelvin Industrial Estate Long Drive Greenford Middlesex UB6 8WA England to Unit 5B, Tungsten Park Colletts Way Witney OX29 0AX on 27 December 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
PSC04 |
Change of details for Mr Malkiyat Singh as a person with significant control on 5 March 2020
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13 Jun 2023 |
PSC04 |
Change of details for Mr Malkiyat Singh as a person with significant control on 5 March 2020
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15 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Malkiyat Singh on 9 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from Unit 2C 4 Gladstone Road Southall UB2 5BB England to Unit 11, Kelvin Industrial Estate Long Drive Greenford Middlesex UB6 8WA on 9 March 2021
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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09 Mar 2020 |
AD01 |
Registered office address changed from 5 Stour Avenue Southall UB2 4HL England to Unit 2C 4 Gladstone Road Southall UB2 5BB on 9 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Gorprit Singh as a director on 5 March 2020
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09 Mar 2020 |
PSC07 |
Cessation of Gorprit Singh as a person with significant control on 5 March 2020
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-11
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03 Jul 2019 |
TM01 |
Termination of appointment of Puneet Singh Gulati as a director on 2 July 2019
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03 Jul 2019 |
PSC07 |
Cessation of Puneet Singh Gulati as a person with significant control on 2 July 2019
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27 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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