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 |
MR01 |
Registration of charge 116658830001, created on 14 August 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 148 the Office Station Road Sidcup Kent DA15 7AB England to 150 Station Road Sidcup DA15 7AB on 10 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 May 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 July 2020
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17 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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08 Jul 2020 |
PSC02 |
Notification of Danson Group Limited as a person with significant control on 8 July 2020
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08 Jul 2020 |
PSC02 |
Notification of Mertonian Holdings Limited as a person with significant control on 8 July 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Sukhjeev Kallar as a director on 8 July 2020
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08 Jul 2020 |
PSC07 |
Cessation of Kallar Investments Limited as a person with significant control on 8 July 2020
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-06
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09 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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06 Dec 2018 |
AD01 |
Registered office address changed from 2-4 New King Street Deptford London SE8 3HS United Kingdom to 148 the Office Station Road Sidcup Kent DA15 7AB on 6 December 2018
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-07
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29 Nov 2018 |
CONNOT |
Change of name notice
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08 Nov 2018 |
PSC02 |
Notification of Kallar Investments Limited as a person with significant control on 7 November 2018
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08 Nov 2018 |
PSC07 |
Cessation of Lakhbinder Kallar as a person with significant control on 7 November 2018
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