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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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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22 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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11 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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04 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from Access Business Centre Willoughby Road Bracknell RG12 8FP England to PO Box RG12 1WA Regus Building Office 117, Venture House Downshire Way Arlington Square Bracknell RG12 1WA on 3 May 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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11 Feb 2022 |
PSC04 |
Change of details for Mr Gurpal Singh Sanghera as a person with significant control on 11 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of Rajender Kaur as a person with significant control on 11 February 2022
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24 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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24 May 2021 |
AD01 |
Registered office address changed from Willowside Nine Mile Ride Wokingham RG40 3DT England to Access Business Centre Willoughby Road Bracknell RG12 8FP on 24 May 2021
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07 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Rajender Kaur as a director on 6 November 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 5 Merlewood Bracknell RG12 9PA England to Willowside Nine Mile Ride Wokingham RG40 3DT on 7 October 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Gurpal Singh Sanghera on 10 July 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Gurpal Singh Sanghera on 10 July 2020
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10 Jul 2020 |
PSC04 |
Change of details for Ms Rajender Kaur as a person with significant control on 10 July 2020
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10 Jul 2020 |
PSC04 |
Change of details for Mr Gurpal Singh Sanghera as a person with significant control on 10 July 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Ms Rajender Kaur on 10 July 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from Office 153 Access Business Centre Willoughby Road Bracknell RG12 8FP England to 5 Merlewood Bracknell RG12 9PA on 10 July 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from 17 Makepiece Road Bracknell RG42 2HG England to Office 153 Access Business Centre Willoughby Road Bracknell RG12 8FP on 10 July 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-07
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15 Aug 2019 |
AD01 |
Registered office address changed from 5 Merlewood Bracknell Berkshire RG12 9PA United Kingdom to 17 Makepiece Road Bracknell RG42 2HG on 15 August 2019
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-25
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