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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04 Sep 2024 |
CH01 |
Director's details changed for Mrs Garima Sugand on 4 September 2024
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02 Sep 2024 |
MR04 |
Satisfaction of charge 136262190001 in full
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02 Sep 2024 |
MR04 |
Satisfaction of charge 136262190002 in full
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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08 Jul 2024 |
MR01 |
Registration of charge 136262190003, created on 5 July 2024
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01 Dec 2023 |
MR01 |
Registration of charge 136262190001, created on 30 November 2023
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01 Dec 2023 |
MR01 |
Registration of charge 136262190002, created on 30 November 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mrs Garima Sugand on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mrs Reetika Gupta-Chaudhary on 25 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 60 Central Avenue Hounslow Middlesex TW3 2QL United Kingdom to 1 Duffield Road Derby DE1 3BB on 3 October 2023
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01 Aug 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 30 November 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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31 Jul 2023 |
PSC07 |
Cessation of Profitable Property Solutions Ltd as a person with significant control on 29 July 2023
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31 Jul 2023 |
PSC02 |
Notification of S&R Group International Ltd as a person with significant control on 29 July 2023
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27 Jul 2023 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 27 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 Jul 2023 |
PSC07 |
Cessation of Sanjeev Kumar Verma as a person with significant control on 14 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of Garima Sugand as a person with significant control on 14 July 2023
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18 Jul 2023 |
PSC02 |
Notification of Profitable Property Solutions Ltd as a person with significant control on 14 July 2023
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18 Jul 2023 |
PSC02 |
Notification of Monark Estates Ltd as a person with significant control on 14 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mrs Reetika Gupta-Chaudhary as a director on 1 July 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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16 Nov 2022 |
PSC07 |
Cessation of Profitable Property Solutions Ltd as a person with significant control on 20 September 2022
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16 Nov 2022 |
PSC07 |
Cessation of Monark Estates Limited as a person with significant control on 20 September 2022
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