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Company number 13277398

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2024	AD01	Registered office address changed from 127-130 Windmill House Gravesend Kent DA12 1BL England to Waterman House 1 Lord Street Gravesend Kent DA12 1AW on 3 July 2024	View PDF Registered office address changed from 127-130 Windmill House Gravesend Kent DA12 1BL England to Waterman House 1 Lord Street Gravesend Kent DA12 1AW on 3 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England to 127-130 Windmill House Gravesend Kent DA12 1BL on 3 July 2024	View PDF Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England to 127-130 Windmill House Gravesend Kent DA12 1BL on 3 July 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	AD01	Registered office address changed from 127-130 Windmill House Gravesend Kent DA12 1BL England to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 16 March 2024	View PDF Registered office address changed from 127-130 Windmill House Gravesend Kent DA12 1BL England to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 16 March 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR04	Satisfaction of charge 132773980001 in full	View PDF Satisfaction of charge 132773980001 in full - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	MR01	Registration of charge 132773980001, created on 21 June 2022	View PDF Registration of charge 132773980001, created on 21 June 2022 - link opens in a new window - 24 pages (24 pages)
15 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2021	PSC02	Notification of Ram & Sons Group Limited as a person with significant control on 1 July 2021	View PDF Notification of Ram & Sons Group Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
15 Aug 2021	PSC07	Cessation of Ram Labhaya as a person with significant control on 1 July 2021	View PDF Cessation of Ram Labhaya as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
15 Aug 2021	TM01	Termination of appointment of Ram Labhaya as a director on 1 July 2021	View PDF Termination of appointment of Ram Labhaya as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
15 Aug 2021	AP01	Appointment of Mr Amandeep Jassal as a director on 1 July 2021	View PDF Appointment of Mr Amandeep Jassal as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2021	AP01	Appointment of Mr Ravinder Jassal as a director on 1 July 2021	View PDF Appointment of Mr Ravinder Jassal as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AD01	Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 127-130 Windmill House Gravesend Kent DA12 1BL on 29 July 2021	View PDF Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 127-130 Windmill House Gravesend Kent DA12 1BL on 29 July 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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