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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30 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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12 Jan 2023 |
AP01 |
Appointment of Mr Martin Rajvinder Singh as a director on 23 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Stuart Gurjit Singh as a director on 23 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Nigel Singh as a director on 23 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Richard Kulwjit Singh as a director on 23 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Dritan Skenderaj as a director on 23 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Timothy Anthony O'leary as a director on 23 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Damian Patrick Mcgrath as a director on 23 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Ian Jowett as a director on 23 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to 18 the Ropewalk Nottingham NG1 5DT on 4 January 2023
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04 Jan 2023 |
PSC07 |
Cessation of Broadgate House Holdings Limited as a person with significant control on 23 December 2022
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04 Jan 2023 |
PSC02 |
Notification of Bg Living Limited as a person with significant control on 23 December 2022
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20 Dec 2022 |
MR04 |
Satisfaction of charge 128718910001 in full
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20 Dec 2022 |
MR04 |
Satisfaction of charge 128718910002 in full
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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08 Sep 2022 |
PSC05 |
Change of details for Broadgate House Holdings Limited as a person with significant control on 10 September 2020
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Ian Jowett on 9 June 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Jan 2022 |
MR01 |
Registration of charge 128718910002, created on 24 December 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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23 Dec 2020 |
MR01 |
Registration of charge 128718910001, created on 22 December 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Dritan Skenderaj on 30 September 2020
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