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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07 Dec 2023 |
PSC04 |
Change of details for Mrs Nidhi Pawar as a person with significant control on 5 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Karan Singh Panwar as a person with significant control on 5 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Karan Singh Panwar on 5 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from 17 Avalon Road Earley Reading RG6 7NS United Kingdom to Rivendell Church Lane, Arborfield Reading RG2 9JA on 7 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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11 Aug 2023 |
AA |
Micro company accounts made up to 28 February 2023
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25 Aug 2022 |
PSC04 |
Change of details for Mrs Nidhi Pawar as a person with significant control on 18 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Karan Singh Panwar as a person with significant control on 18 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Karan Singh Panwar on 18 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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25 Aug 2022 |
AD01 |
Registered office address changed from Regus, Chineham Business Park Pinewood Crockford Lane Chineham Basingstoke Hampshire RG24 8AL United Kingdom to 17 Avalon Road Earley Reading RG6 7NS on 25 August 2022
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04 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
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28 Apr 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 28 February 2022
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11 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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12 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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03 Feb 2021 |
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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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
SH08 |
Change of share class name or designation
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Karan Singh Panwar on 1 September 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mrs Nidhi Pawar as a person with significant control on 1 September 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mr Karan Singh Panwar as a person with significant control on 1 September 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from Suite 1. First Floor Winsor and Newton Building Whitefriars Avenue Harrow Weald Harrow HA3 5RN United Kingdom to Regus, Chineham Business Park Pinewood Crockford Lane Chineham Basingstoke Hampshire RG24 8AL on 16 September 2020
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08 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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30 Oct 2019 |
PSC04 |
Change of details for Mrs Nidhi Pawar as a person with significant control on 23 September 2019
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