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)
|
|
25 Apr 2024 |
PSC04 |
Change of details for Mr Baljit Singh Sanghera as a person with significant control on 22 April 2024
|
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Mr Baljit Singh Sanghera on 22 April 2024
|
|
|
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
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
13 Sep 2022 |
MR04 |
Satisfaction of charge 096468300002 in full
|
|
|
13 Sep 2022 |
MR04 |
Satisfaction of charge 096468300003 in full
|
|
|
02 Sep 2022 |
MR01 |
Registration of charge 096468300004, created on 30 August 2022
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
|
|
|
08 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Mar 2022 |
MR04 |
Satisfaction of charge 096468300001 in full
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
|
|
|
13 May 2021 |
CH01 |
Director's details changed for Mr Baljit Singh Sanghera on 13 May 2021
|
|
|
28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
|
|
|
23 Sep 2019 |
MR01 |
Registration of charge 096468300002, created on 18 September 2019
|
|
|
23 Sep 2019 |
MR01 |
Registration of charge 096468300003, created on 18 September 2019
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
|
|
|
27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
04 Jul 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
|
|
|
29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
21 Jun 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with updates
|
|