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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25 Apr 2024 |
PSC04 |
Change of details for Mr Baljit Singh Sanghera as a person with significant control on 22 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Baljit Singh Sanghera on 22 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from St. James House 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 25 April 2024
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10 Aug 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
MR04 |
Satisfaction of charge 096456620003 in full
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13 Sep 2022 |
MR04 |
Satisfaction of charge 096456620004 in full
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02 Sep 2022 |
MR01 |
Registration of charge 096456620005, created on 30 August 2022
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02 Sep 2022 |
MR01 |
Registration of charge 096456620006, created on 30 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
MR04 |
Satisfaction of charge 096456620001 in full
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24 Mar 2022 |
MR04 |
Satisfaction of charge 096456620002 in full
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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13 May 2021 |
CH01 |
Director's details changed for Mr Baljit Singh Sanghera on 13 May 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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20 Sep 2019 |
MR01 |
Registration of charge 096456620004, created on 18 September 2019
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20 Sep 2019 |
MR01 |
Registration of charge 096456620003, created on 18 September 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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27 Jun 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 September 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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