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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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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23 Aug 2024 |
PSC07 |
Cessation of Mr Henry Thomas Smith as a person with significant control on 5 July 2024
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23 Aug 2024 |
PSC07 |
Cessation of Henry Thomas Smith as a person with significant control on 5 July 2024
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23 Aug 2024 |
PSC01 |
Notification of Survir Singh Nagpal as a person with significant control on 5 July 2024
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23 Aug 2024 |
PSC02 |
Notification of Galaxy Capital Invest Limited as a person with significant control on 5 July 2024
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23 Aug 2024 |
PSC02 |
Notification of Saras Properties Limited as a person with significant control on 5 July 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from Horseman Side Tysea Hill Brentwood Stapleford Abbotts Essex RM4 1JU United Kingdom to Galaxy Real Estate 1-3 Uxbridge Road Hayes UB4 0JN on 23 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Henry Thomas Smith as a director on 5 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Charanjit Singh Grover as a director on 5 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Jun 2021 |
PSC01 |
Notification of Mr Henry Thomas Smith as a person with significant control on 27 May 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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01 Jun 2021 |
TM01 |
Termination of appointment of Daniel Jones as a director on 27 May 2021
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01 Jun 2021 |
PSC01 |
Notification of Henry Thomas Smith as a person with significant control on 27 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Daniel Jones as a person with significant control on 27 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Henry Thomas Smith as a director on 27 May 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from J.Raja & Co 962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD England to Horseman Side Tysea Hill Brentwood Stapleford Abbotts Essex RM4 1JU on 1 June 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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