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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10 Feb 2025 |
AP03 |
Appointment of Miss Catherine Haworth as a secretary on 27 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Catherine Haworth as a director on 27 January 2025
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28 Dec 2024 |
CS01 |
Confirmation statement made on 28 December 2024 with no updates
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30 Nov 2024 |
AP01 |
Appointment of Mrs Catherine Haworth as a director on 28 November 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Talwar Sukhuir as a secretary on 6 November 2024
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30 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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24 Oct 2024 |
AP03 |
Appointment of Mr Talwar Sukhuir as a secretary on 18 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Talwar Sukhuir as a director on 18 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from Devonshire House Level 1 Devonshire House One Mayfair Place Mayfair London W1J 8AJ England to 21 Ellis Street London SW1X 9AL on 23 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of Talwar Sukhuir as a person with significant control on 18 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Talwar Sukhuir on 18 October 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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18 Oct 2024 |
PSC01 |
Notification of Harpreet Nijjar as a person with significant control on 10 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Harpreet Nijjar as a director on 10 October 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from 21 Ellis Street London SW1X 9AL England to Devonshire House Level 1 Devonshire House One Mayfair Place Mayfair London W1J 8AJ on 27 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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22 Aug 2024 |
TM01 |
Termination of appointment of Andrew Cowan as a director on 1 April 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from Suite 14, Fulham Business Exchange Imperial Wharf the Boulevard London SW6 2TL England to 21 Ellis Street London SW1X 9AL on 22 August 2024
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31 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 August 2023
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2024 |
PSC01 |
Notification of Talwar Sukhuir as a person with significant control on 19 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Talwar Sukhuir as a director on 19 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of Satinder Singh Dhillon as a person with significant control on 18 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Satinder Singh Dhillon as a director on 24 July 2024
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