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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13 May 2024 |
PSC01 |
Notification of Satinder Singh Chumber as a person with significant control on 1 May 2024
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10 May 2024 |
PSC07 |
Cessation of Satinder Chumber as a person with significant control on 1 May 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Satinder Chumber as a person with significant control on 1 May 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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03 Aug 2021 |
AD01 |
Registered office address changed from Unit F14 Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ England to Unit F14 Moulton Park Business Centre Moulton Park Industrial Estate Redhouse Road Northampton NN3 6AQ on 3 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 54 South Park Road Ilford Essex IG1 1SS England to Unit F14 Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ on 2 August 2021
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-15
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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24 Sep 2020 |
TM01 |
Termination of appointment of Sonya Ramakrishnan as a director on 21 September 2020
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24 Sep 2020 |
PSC07 |
Cessation of Sonya Ramakrishnan as a person with significant control on 21 September 2020
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10 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Aug 2020 |
PSC01 |
Notification of Satinder Chumber as a person with significant control on 24 August 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Satinder Chumber as a director on 24 August 2020
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14 Apr 2020 |
PSC07 |
Cessation of Laval Robin Ramdanee as a person with significant control on 29 October 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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30 Oct 2019 |
AD01 |
Registered office address changed from Unit 1 st Paul's Mill Barbara Street Bolton BL3 6UQ England to 54 South Park Road Ilford Essex IG1 1SS on 30 October 2019
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29 Oct 2019 |
PSC01 |
Notification of Sonya Ramakrishnan as a person with significant control on 29 October 2019
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29 Oct 2019 |
PSC07 |
Cessation of Sunil Vamadevan as a person with significant control on 29 October 2019
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29 Oct 2019 |
AP01 |
Appointment of Ms Sonya Ramakrishnan as a director on 29 October 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Sunil Vamadevan as a director on 29 October 2019
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