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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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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15 Jan 2025 |
AP01 |
Appointment of Mrs Gunita Singh as a director on 13 January 2025
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14 Jan 2025 |
PSC01 |
Notification of Gunita Singh as a person with significant control on 13 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Ranbir Singh as a director on 13 January 2025
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14 Jan 2025 |
PSC07 |
Cessation of Ranbir Singh as a person with significant control on 13 January 2025
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14 Jan 2025 |
PSC07 |
Cessation of Gulzar Singh Dabass as a person with significant control on 13 January 2025
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26 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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24 May 2024 |
MR01 |
Registration of charge 132773390002, created on 23 May 2024
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Gulzar Singh Dabass as a director on 6 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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27 Sep 2023 |
AD01 |
Registered office address changed from 12 Tayfield Close Ickenham Uxbridge UB10 8XA England to Whitedale Tite Hill Egham TW20 0LT on 27 September 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Ranbir Singh as a person with significant control on 16 September 2021
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09 Mar 2023 |
PSC04 |
Change of details for Mr Gulzar Singh Dabass as a person with significant control on 16 September 2021
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09 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jul 2022 |
MR01 |
Registration of charge 132773390001, created on 12 July 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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16 Sep 2021 |
PSC04 |
Change of details for Mr Ranbir Singh as a person with significant control on 16 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Gunita Singh as a director on 16 September 2021
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16 Sep 2021 |
PSC07 |
Cessation of Gunita Singh as a person with significant control on 16 September 2021
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16 Sep 2021 |
PSC01 |
Notification of Gulzar Singh Dabass as a person with significant control on 16 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Gulzar Singh Dabass as a director on 16 September 2021
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