Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
|
|
|
20 Jul 2022 |
TM01 |
Termination of appointment of Komal Umashankar as a director on 2 May 2022
|
|
|
20 Jul 2022 |
PSC07 |
Cessation of Komal Umashankar as a person with significant control on 2 May 2022
|
|
|
14 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-11
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
|
|
|
14 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
12 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
|
|
|
25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
|
|
|
25 Nov 2020 |
PSC01 |
Notification of Komal Umashankar as a person with significant control on 25 November 2020
|
|
|
25 Nov 2020 |
TM01 |
Termination of appointment of Iljit Kaur as a director on 25 November 2020
|
|
|
25 Nov 2020 |
AP01 |
Appointment of Mr Komal Umashankar as a director on 25 November 2020
|
|
|
25 Nov 2020 |
PSC07 |
Cessation of Iljit Kaur as a person with significant control on 25 November 2020
|
|
|
25 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-23
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
|
|
|
12 May 2020 |
AD01 |
Registered office address changed from Laxmi House 2-B Draycott Avenue Kenton Harrow HA3 0BU England to 202-204 Kenton Road Kenton Harrow HA3 8BX on 12 May 2020
|
|
|
12 May 2020 |
CH01 |
Director's details changed for Mr Soranjeet Sing on 12 May 2020
|
|
|
12 May 2020 |
PSC01 |
Notification of Soranjeet Sing Ahudja as a person with significant control on 12 May 2020
|
|
|
12 May 2020 |
PSC04 |
Change of details for Mrs Iljit Kaur as a person with significant control on 12 May 2020
|
|
|
12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
|
|
|
12 May 2020 |
AP01 |
Appointment of Mr Soranjeet Sing as a director on 12 May 2020
|
|