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Company number 13353043

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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)
08 Aug 2024	CH01	Director's details changed for Oyebode Akinfenwa on 7 August 2024	View PDF Director's details changed for Oyebode Akinfenwa on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC04	Change of details for Oyebode Akinfenwa as a person with significant control on 7 August 2024	View PDF Change of details for Oyebode Akinfenwa as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CH01	Director's details changed for Malkeet Singh Digpal on 7 August 2024	View PDF Director's details changed for Malkeet Singh Digpal on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC04	Change of details for Malkeet Singh Digpal as a person with significant control on 7 August 2024	View PDF Change of details for Malkeet Singh Digpal as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	PSC07	Cessation of Vishal Singh Digpal as a person with significant control on 6 August 2024	View PDF Cessation of Vishal Singh Digpal as a person with significant control on 6 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PSC01	Notification of Malkeet Singh Digpal as a person with significant control on 6 August 2024	View PDF Notification of Malkeet Singh Digpal as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC01	Notification of Oyebode Akinfenwa as a person with significant control on 6 August 2024	View PDF Notification of Oyebode Akinfenwa as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Vishal Singh Digpal as a director on 6 August 2024	View PDF Termination of appointment of Vishal Singh Digpal as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM02	Termination of appointment of Vishal Singh Digpal as a secretary on 6 August 2024	View PDF Termination of appointment of Vishal Singh Digpal as a secretary on 6 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Malkeet Singh Digpal as a director on 4 August 2024	View PDF Appointment of Malkeet Singh Digpal as a director on 4 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Oyebode Akinfenwa as a director on 4 August 2024	View PDF Appointment of Oyebode Akinfenwa as a director on 4 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 26 April 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 26 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 9 June 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-23 GBP 400	View PDF Incorporation Statement of capital on 2021-04-23 GBP 400 - link opens in a new window - 30 pages (30 pages)

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