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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07 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2024 |
TM01 |
Termination of appointment of Sanjay Kumar Singh as a director on 5 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Sithi Srichawla as a director on 11 June 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
AD01 |
Registered office address changed from East House Brunton Lane Newcastle upon Tyne NE13 9NT England to 4th Floor 1-3 Portland Place London W1B 1PN on 22 February 2024
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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27 Jul 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Husnell Singh Ahluwalia on 25 October 2021
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15 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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18 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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14 Aug 2021 |
AD01 |
Registered office address changed from East House Brunton Lane Newcastle upon Tyne NE13 4NT England to East House Brunton Lane Newcastle upon Tyne NE13 9NT on 14 August 2021
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Sanjay Kumar Singh as a director on 1 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Aran Handa as a director on 1 December 2020
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02 Dec 2020 |
PSC07 |
Cessation of Naveen Handa as a person with significant control on 1 December 2020
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02 Dec 2020 |
PSC07 |
Cessation of Aneil Handa as a person with significant control on 1 December 2020
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02 Dec 2020 |
PSC01 |
Notification of Sithi Srichawla as a person with significant control on 1 December 2020
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