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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26 Sep 2024 |
PSC07 |
Cessation of Manmohan Singh Sidhu as a person with significant control on 26 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from , Grace House Petersfield Avenue, Slough, SL2 5EA, England to Parkwood Lodge Maltmans Lane Chalfont St. Peter Gerrards Cross SL9 8RP on 26 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from , Parkwood Lodge Maltmans Lane, Chalfont St. Peter, Gerrards Cross, SL9 8RP, England to Parkwood Lodge Maltmans Lane Chalfont St. Peter Gerrards Cross SL9 8RP on 26 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Manmohan Singh Sidhu as a director on 25 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Manmohan Singh Sidhu as a director on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from , 4 Howards Wood Drive Howards Wood Drive, Gerrards Cross, SL9 7HN, England to Parkwood Lodge Maltmans Lane Chalfont St. Peter Gerrards Cross SL9 8RP on 25 September 2024
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24 Sep 2024 |
AA |
Micro company accounts made up to 8 August 2024
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24 Sep 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 8 August 2024
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16 Sep 2024 |
MR04 |
Satisfaction of charge 146472480001 in full
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16 Sep 2024 |
MR04 |
Satisfaction of charge 146472480002 in full
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26 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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12 Mar 2024 |
PSC01 |
Notification of Manmohan Singh Sidhu as a person with significant control on 12 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Manmohan Singh Sidhu as a director on 12 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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13 Feb 2024 |
TM01 |
Termination of appointment of Manmohan Singh Sidhu as a director on 13 February 2024
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13 Feb 2024 |
PSC07 |
Cessation of Manmohan Singh Sidhu as a person with significant control on 13 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from , 124 Elmlodge, 124 Hanworth Road, Hounslow, Middlesex, TW3 1UG, United Kingdom to Parkwood Lodge Maltmans Lane Chalfont St. Peter Gerrards Cross SL9 8RP on 13 February 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Manmohan Singh Sidhu as a person with significant control on 22 December 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Manmohan Singh Sidhu on 22 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Sobia Irshad as a person with significant control on 20 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Miss Sobia Irshad as a director on 20 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Sobia Irshad as a director on 18 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Sobia Irshad as a person with significant control on 15 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from , 4 Howards Wood Drive, Gerrards Cross, SL9 7HN, England to Parkwood Lodge Maltmans Lane Chalfont St. Peter Gerrards Cross SL9 8RP on 15 December 2023
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