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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31 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Jul 2023 |
MR01 |
Registration of charge 105835990002, created on 17 July 2023
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors action ratified 22/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 May 2022 |
PSC01 |
Notification of Renni Bansal as a person with significant control on 26 January 2022
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23 May 2022 |
PSC01 |
Notification of Hardip Singh Bansal as a person with significant control on 26 January 2022
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23 May 2022 |
PSC07 |
Cessation of Howard Simon Archer as a person with significant control on 26 January 2022
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23 May 2022 |
PSC07 |
Cessation of Alexandra Louise Archer as a person with significant control on 26 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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26 Aug 2017 |
AD01 |
Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017
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21 Jun 2017 |
MR01 |
Registration of charge 105835990001, created on 20 June 2017
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09 May 2017 |
TM01 |
Termination of appointment of Renni Bansal as a director on 27 April 2017
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05 May 2017 |
TM01 |
Termination of appointment of Renni Bansal as a director on 27 April 2017
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25 Jan 2017 |
AP01 |
Appointment of Renni Bansal as a director on 25 January 2017
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