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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11 Nov 2024 |
AP01 |
Appointment of Mr Herjit Singh Kataria as a director on 11 November 2024
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07 Nov 2024 |
MR04 |
Satisfaction of charge 138978880003 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 138978880004 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 138978880005 in full
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/06/2024.
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18 Jun 2024 |
PSC01 |
Notification of Devinderjit Singh Kataria as a person with significant control on 18 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of Alexandra Alexe as a person with significant control on 18 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Alexandra Alexe as a director on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Sterling House Maple Court Maple Road Tankersley Barnsley S75 3DP England to 148 Cranbrook Road Ilford IG1 4LZ on 18 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Devinderjit Singh Kataria as a director on 18 June 2024
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07 Mar 2024 |
MR01 |
Registration of charge 138978880005, created on 4 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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15 Jan 2024 |
AA |
Micro company accounts made up to 28 February 2023
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18 May 2023 |
MR04 |
Satisfaction of charge 138978880001 in full
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18 May 2023 |
MR04 |
Satisfaction of charge 138978880002 in full
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04 May 2023 |
MR01 |
Registration of charge 138978880004, created on 26 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from 33 Hill Street Mayfair London W1J 5LT England to Sterling House Maple Court Maple Road Tankersley Barnsley S75 3DP on 2 May 2023
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28 Apr 2023 |
MR01 |
Registration of charge 138978880003, created on 26 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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19 Jan 2023 |
TM01 |
Termination of appointment of Monika Sharma as a director on 19 January 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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31 Oct 2022 |
PSC01 |
Notification of Alexandra Alexe as a person with significant control on 31 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of Monika Sharma as a person with significant control on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Ms Alexandra Alexe as a director on 31 October 2022
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