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)
|
|
24 Sep 2024 |
MR01 |
Registration of charge 130273570001, created on 23 September 2024
|
|
|
24 Sep 2024 |
MR01 |
Registration of charge 130273570002, created on 23 September 2024
|
|
|
24 Sep 2024 |
MR01 |
Registration of charge 130273570003, created on 23 September 2024
|
|
|
24 Sep 2024 |
MR01 |
Registration of charge 130273570004, created on 23 September 2024
|
|
|
16 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from 139 Auckland Road Ilford Essex IG1 4SQ United Kingdom to 37 Durham Avenue Gidea Park Romford RM2 6JJ on 1 July 2024
|
|
|
27 Jun 2024 |
PSC07 |
Cessation of Vishal Digpal as a person with significant control on 25 June 2024
|
|
|
27 Jun 2024 |
PSC01 |
Notification of Neta Gurwent Gurwent Digpal as a person with significant control on 25 June 2024
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
|
|
|
27 Jun 2024 |
TM01 |
Termination of appointment of Vishal Singh Digpal as a director on 25 June 2024
|
|
|
27 Jun 2024 |
AP01 |
Appointment of Mrs Neta Gurwent Digpal as a director on 25 June 2024
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
16 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
22 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
22 Nov 2021 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 22 November 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
|
|
|
19 Oct 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 139 Auckland Road Ilford Essex IG14SQ on 19 October 2021
|
|
|
19 Oct 2021 |
CH01 |
Director's details changed for Mr Vishal Singh Digpal on 19 October 2021
|
|
|
19 Oct 2021 |
PSC04 |
Change of details for Vishal Digpal as a person with significant control on 19 October 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
|
|
|
16 Jun 2021 |
PSC07 |
Cessation of Neta Gurwent Digpal as a person with significant control on 15 June 2021
|
|
|
16 Jun 2021 |
PSC01 |
Notification of Vishal Digpal as a person with significant control on 15 June 2021
|
|
|
16 Jun 2021 |
TM02 |
Termination of appointment of Neta Gurwent Digpal as a secretary on 16 June 2021
|
|
|
16 Jun 2021 |
TM01 |
Termination of appointment of Neta Gurwent Digpal as a director on 16 June 2021
|
|