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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12 Aug 2024 |
AD01 |
Registered office address changed from Studio 3 Earl Street Rugby CV21 3SS England to #4683, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 12 August 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Matthew John Parry as a person with significant control on 15 July 2024
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20 May 2024 |
PSC01 |
Notification of Matthew Parry as a person with significant control on 20 May 2024
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20 May 2024 |
PSC07 |
Cessation of Manpreet Singh as a person with significant control on 20 May 2024
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20 May 2024 |
AP01 |
Appointment of Mr Matthew John Parry as a director on 20 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Manpreet Singh as a director on 20 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Mandeep Singh as a director on 20 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from 63 Essex Road Essex Road Barking IG11 7QN England to Studio 3 Earl Street Rugby CV21 3SS on 16 May 2024
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Feb 2022 |
PSC04 |
Change of details for Mr Manpreet Singh as a person with significant control on 11 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Manpreet Singh on 11 February 2022
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03 Jan 2022 |
PSC07 |
Cessation of Mandeep Singh as a person with significant control on 4 December 2021
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03 Jan 2022 |
PSC01 |
Notification of Manpreet Singh as a person with significant control on 4 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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03 Jan 2022 |
AP01 |
Appointment of Mr Manpreet Singh as a director on 4 December 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Apr 2021 |
TM01 |
Termination of appointment of Taslima Khanam as a director on 16 April 2021
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28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2021 |
AP01 |
Appointment of Mr Mandeep Singh as a director on 1 March 2021
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26 Apr 2021 |
PSC07 |
Cessation of Taslima Khanam as a person with significant control on 29 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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10 Dec 2020 |
TM01 |
Termination of appointment of Mandeep Singh as a director on 1 October 2020
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-14
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