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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18 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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07 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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02 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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26 Jul 2022 |
MR01 |
Registration of charge 114115310003, created on 22 July 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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17 Jan 2022 |
PSC04 |
Change of details for Mrs Sharan Kaur Dewgun as a person with significant control on 6 July 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 16 August 2021
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
SH08 |
Change of share class name or designation
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28 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jun 2021 |
PSC01 |
Notification of Sharan Kaur Dewgun as a person with significant control on 15 January 2021
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24 Jun 2021 |
PSC04 |
Change of details for Dr Harbinder Singh Dewgun as a person with significant control on 15 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Dr Harbinder Singh Dewgun as a person with significant control on 15 January 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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14 Jan 2021 |
PSC04 |
Change of details for Dr Harbinder Singh Dewgun as a person with significant control on 14 January 2021
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10 Nov 2020 |
CH01 |
Director's details changed for Dr Harbinder Singh Dewgun on 10 November 2020
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31 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Dr Harbinder Singh Dewgun on 15 January 2020
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08 Jun 2020 |
CH03 |
Secretary's details changed for Sharan Kaur Dewgun on 15 January 2020
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08 Jun 2020 |
PSC04 |
Change of details for Dr Harbinder Singh Dewgun as a person with significant control on 15 January 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from 1 Windermere Road Southall Middlesex UB1 2NZ to Unit 2 City Limits Danehill Reading Berkshire RG6 4UP on 15 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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