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 May 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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12 Mar 2024 |
AD01 |
Registered office address changed from C/O Galaxy Real Estate 1-3 Uxbridge Road Hayes UB4 0JN England to Second Floor 150 Fleet Street London EC4A 2DQ on 12 March 2024
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12 Mar 2024 |
PSC01 |
Notification of Minesh Patel as a person with significant control on 11 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Minesh Patel as a director on 11 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Paramjit Singh Grover as a person with significant control on 11 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Paramjit Singh Grover as a director on 11 March 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 29 September 2022
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Paramjit Singh Grover on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from C/O Galaxy Real Eastate 1-3 Uxbridge Road Hayes UB4 0JN England to C/O Galaxy Real Estate 1-3 Uxbridge Road Hayes UB4 0JN on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 7 Shaftesbury Avenue Southall UB2 4HQ United Kingdom to C/O Galaxy Real Eastate 1-3 Uxbridge Road Hayes UB4 0JN on 29 September 2023
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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18 Oct 2022 |
AD01 |
Registered office address changed from 8 Main Parade Chorleywood Rickmansworth WD3 5RB England to 7 Shaftesbury Avenue Southall UB2 4HQ on 18 October 2022
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18 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Jan 2022 |
PSC07 |
Cessation of Charan Singh Ahuja as a person with significant control on 12 January 2022
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12 Jan 2022 |
PSC01 |
Notification of Paramjit Singh Grover as a person with significant control on 12 January 2022
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12 Jan 2022 |
PSC07 |
Cessation of Paramjit Singh Grover as a person with significant control on 12 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Charan Singh Ahuja as a director on 12 January 2022
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04 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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17 Aug 2020 |
AD01 |
Registered office address changed from Unit 6 Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD England to 8 Main Parade Chorleywood Rickmansworth WD3 5RB on 17 August 2020
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