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)
|
|
06 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
|
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
|
|
|
19 Nov 2024 |
MR01 |
Registration of charge 132996100003, created on 8 November 2024
|
|
|
12 Nov 2024 |
MR04 |
Satisfaction of charge 132996100001 in full
|
|
|
12 Nov 2024 |
MR04 |
Satisfaction of charge 132996100002 in full
|
|
|
20 Sep 2024 |
PSC01 |
Notification of Pavan Kharaud as a person with significant control on 20 September 2024
|
|
|
20 Sep 2024 |
PSC07 |
Cessation of Gian Kharaud as a person with significant control on 20 September 2024
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Gian Kharaud as a director on 13 September 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 May 2023 |
AD01 |
Registered office address changed from Unit 3 Ferry Quays Ferry Lane Brentford TW8 0AT United Kingdom to C/O Old Chapel the Green Lower Boddington NN11 6YE on 31 May 2023
|
|
|
03 May 2023 |
CH01 |
Director's details changed for Mr Pavan Singh Kharaud on 28 April 2023
|
|
|
01 May 2023 |
CH01 |
Director's details changed for Mr Gian Kharaud on 28 April 2023
|
|
|
01 May 2023 |
PSC04 |
Change of details for Mr Gian Kharaud as a person with significant control on 28 April 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
|
|
|
17 Apr 2023 |
PSC07 |
Cessation of Pavan Singh Kharaud as a person with significant control on 13 April 2022
|
|
|
17 Apr 2023 |
PSC07 |
Cessation of Amarpal Singh Kharaud as a person with significant control on 13 April 2022
|
|
|
17 Apr 2023 |
CH01 |
Director's details changed for Mr Amarpal Singh Kharaud on 28 March 2023
|
|
|
17 Apr 2023 |
PSC04 |
Change of details for Mr Amarpal Singh Kharaud as a person with significant control on 28 March 2023
|
|
|
11 Jan 2023 |
MR01 |
Registration of charge 132996100002, created on 6 January 2023
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Nov 2022 |
MR01 |
Registration of charge 132996100001, created on 16 November 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
|
|
|
13 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Gian Kharaud as a director
|
|