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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17 Feb 2025 |
CH01 |
Director's details changed for Mr Kanwar Gurmohan Singh on 17 February 2025
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17 Feb 2025 |
PSC04 |
Change of details for Mrs Danijela Singh as a person with significant control on 26 January 2025
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17 Feb 2025 |
PSC04 |
Change of details for Mr Kanwar Gurmohan Singh as a person with significant control on 17 February 2025
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12 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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12 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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12 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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03 Feb 2022 |
PSC04 |
Change of details for Mr Kanwar Gurmohan Singh as a person with significant control on 3 February 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Kanwar Gurmohan Singh on 3 February 2022
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23 Nov 2021 |
AD01 |
Registered office address changed from 8 Stanley Gardens Road Teddington TW11 8SZ United Kingdom to 15 Warwick Close Hampton TW12 2UA on 23 November 2021
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24 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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19 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/07/21
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16 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/07/2021.
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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08 Apr 2020 |
PSC01 |
Notification of Danijela Singh as a person with significant control on 2 April 2020
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08 Apr 2020 |
PSC07 |
Cessation of Maksim Vassiljev as a person with significant control on 1 April 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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02 Sep 2019 |
AP01 |
Appointment of Mrs Danijela Singh as a director on 27 August 2019
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31 Aug 2019 |
AD01 |
Registered office address changed from 28 Pellipar Close London N13 4AG United Kingdom to 8 Stanley Gardens Road Teddington TW11 8SZ on 31 August 2019
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