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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04 Sep 2024 |
AD01 |
Registered office address changed from Second Floor 26 Goodge Street London W1T 2QG England to 1st Floor 59-63 Mill Lane, Mill Lane Solihull B91 3AT on 4 September 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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08 Feb 2024 |
PSC04 |
Change of details for Mr Benjamin Edward Martin as a person with significant control on 8 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Davinder Singh Johal as a person with significant control on 8 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Jasvir Kaur Bhambra as a person with significant control on 8 February 2024
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08 Feb 2024 |
PSC01 |
Notification of Benjamin Edward Martin as a person with significant control on 8 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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02 Feb 2024 |
AD01 |
Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP England to Second Floor 26 Goodge Street London W1T 2QG on 2 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Davinder Singh Johal on 2 February 2024
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02 Feb 2024 |
PSC01 |
Notification of Jasvir Kaur Bhambra as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC01 |
Notification of Davinder Singh Johal as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Deborah Martin as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Ben Martin as a person with significant control on 2 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Davinder Singh Johal as a director on 2 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mrs Jasvir Kaur Bhambra as a director on 2 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Deborah Martin as a director on 2 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Ben Martin as a director on 2 February 2023
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13 Dec 2023 |
AA |
Micro company accounts made up to 30 November 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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12 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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06 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
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