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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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16 Sep 2024 |
TM01 |
Termination of appointment of Aurijit Basu as a director on 16 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Aurijit Basu as a person with significant control on 16 September 2024
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16 Sep 2024 |
PSC01 |
Notification of Clive Richmond Cutler as a person with significant control on 16 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Peter Hellmuth Gerhard Koch as a director on 16 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 16 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Stuart Espie as a director on 16 September 2024
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16 Sep 2024 |
AP03 |
Appointment of Mr Robert Anthony Mccreery as a secretary on 16 September 2024
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16 Sep 2024 |
AP03 |
Appointment of Mr Clive Richmond Cutler as a secretary on 16 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Office 1 21 Hatherton Street Walsall WS4 2LA England to 4 Wimbledon Close the Downs London SW20 8HW on 16 September 2024
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20 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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20 Aug 2024 |
PSC01 |
Notification of Aurijit Basu as a person with significant control on 19 August 2024
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20 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Bindhu Satwinder Kumar as a director on 19 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Aurijit Basu as a director on 19 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Sukhveer Kaur Kalirai as a director on 19 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Paramjit Kaur as a director on 19 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Satwant Singh Kalirai as a director on 19 August 2024
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09 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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14 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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30 Jul 2021 |
AD01 |
Registered office address changed from 61-63 Alexandra Road Walsall WS1 4DX United Kingdom to Office 1 21 Hatherton Street Walsall WS4 2LA on 30 July 2021
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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