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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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28 Mar 2023 |
MR04 |
Satisfaction of charge 116444930001 in full
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28 Mar 2023 |
MR04 |
Satisfaction of charge 116444930002 in full
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16 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Duc Huu Nguyen as a director
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14 Mar 2023 |
AD01 |
Registered office address changed from 96 Scatterdells Lane 96 Scatterdells Lane Chipperfield Kings Langley WD4 9EZ England to 96 Scatterdells Lane Chipperfield Kings Langley WD4 9EZ on 14 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 96 Scatterdells Lane 96 Scatterdells Lane Chipperfield Kings Langley WD4 9EZ on 14 March 2023
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13 Mar 2023 |
PSC01 |
Notification of Duc Huu Nguyen as a person with significant control on 3 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Duc Huu Nguyen as a director on 3 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 16/03/2023.
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03 Mar 2023 |
PSC07 |
Cessation of Sarbjit Kallar as a person with significant control on 3 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Amardip Kaur Basra as a person with significant control on 3 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Sarbjit Kaur Kallar as a director on 3 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Amardip Kaur Basra as a director on 3 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 10 Station Road Letchworth Garden City Hertfordshire SG6 3AU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 3 March 2023
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15 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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03 Apr 2019 |
MR01 |
Registration of charge 116444930002, created on 2 April 2019
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03 Apr 2019 |
MR01 |
Registration of charge 116444930001, created on 2 April 2019
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