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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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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27 Sep 2023 |
PSC04 |
Change of details for Mr Hamanvir Singh Manak as a person with significant control on 27 September 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Hamanvir Singh Manak as a person with significant control on 6 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from 3 Roberts Mews Orpington Kent BR6 0JP England to 2nd Floor (Right) Downe House 303 High Street Orpington Kent BR6 0NN on 1 September 2023
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21 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Tanya Maria Barrett on 21 February 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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21 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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14 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Cameron Edwin Malcolm on 17 November 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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16 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Apr 2020 |
PSC01 |
Notification of Hamanvir Singh Manak as a person with significant control on 1 April 2020
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01 Apr 2020 |
PSC07 |
Cessation of Rajbir Singh Manak as a person with significant control on 1 April 2020
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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26 Mar 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 March 2020
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Rajbir Singh Manak as a director on 25 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Cameron Edwin Malcolm as a director on 25 March 2020
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24 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-24
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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13 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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