Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
29 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
|
|
|
01 Dec 2023 |
AD01 |
Registered office address changed from 58 High Street Pinner Middlesex HA5 5PZ United Kingdom to Plaza Suite 101 668 Hitchin Road Luton LU2 7XH on 1 December 2023
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
|
|
|
03 Nov 2022 |
MR01 |
Registration of charge 054937010001, created on 2 November 2022
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
27 Apr 2021 |
AA01 |
Previous accounting period extended from 27 April 2020 to 30 April 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
|
|
|
27 Jan 2020 |
AA |
Total exemption full accounts made up to 27 April 2019
|
|
|
18 Jul 2019 |
AD01 |
Registered office address changed from C/O Blandfords 284 Station Road Harrow HA1 2EA England to 58 High Street Pinner Middlesex HA5 5PZ on 18 July 2019
|
|
|
20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
|
|
|
20 Feb 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-02-20
|
|
|
27 Jan 2019 |
AA |
Micro company accounts made up to 27 April 2018
|
|
|
10 Dec 2018 |
TM01 |
Termination of appointment of Kirandeep Toor as a director on 18 September 2018
|
|
|
15 Nov 2018 |
AP01 |
Appointment of Mr Harbeer Singh Danga as a director on 18 September 2018
|
|
|
14 Nov 2018 |
PSC01 |
Notification of Harbeer Singh Danga as a person with significant control on 18 September 2018
|
|
|
14 Nov 2018 |
PSC07 |
Cessation of Kirandeep Toor as a person with significant control on 18 September 2018
|
|
|
16 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
|
|
|
27 Jan 2018 |
AA |
Total exemption full accounts made up to 27 April 2017
|
|
|
31 Jul 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with no updates
|
|
|
31 Jul 2017 |
PSC01 |
Notification of Kirandeep Toor as a person with significant control on 6 April 2016
|
|