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 Mar 2024 |
AA01 |
Current accounting period shortened from 30 November 2024 to 31 March 2024
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24 Oct 2023 |
MR04 |
Satisfaction of charge 042159160009 in full
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24 Oct 2023 |
MR04 |
Satisfaction of charge 042159160012 in full
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24 Oct 2023 |
MR04 |
Satisfaction of charge 042159160011 in full
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Sep 2023 |
MR01 |
Registration of charge 042159160013, created on 20 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 042159160014, created on 20 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Ravinder Pal Singh Dooa on 5 September 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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26 May 2022 |
CH01 |
Director's details changed for Mr Ravinder Pal Singh Dooa on 20 May 2022
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23 May 2022 |
CH01 |
Director's details changed
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20 May 2022 |
CH01 |
Director's details changed for Mr Jasvinder Singh on 20 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 May 2022
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10 Mar 2022 |
CERTNM |
Company name changed acre 469 LIMITED\certificate issued on 10/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-09
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04 Mar 2022 |
TM01 |
Termination of appointment of Surjeet Kaur Dooa as a director on 18 February 2022
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04 Mar 2022 |
TM02 |
Termination of appointment of Surjeet Kaur Dooa as a secretary on 18 February 2022
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04 Mar 2022 |
AP03 |
Appointment of Ramesh Pathak as a secretary on 18 February 2022
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Jaswinder Singh Dooa on 26 February 2021
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02 Mar 2021 |
PSC01 |
Notification of Jasvinder Singh as a person with significant control on 26 February 2021
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