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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20 Jul 2026 |
CS01 |
Confirmation statement made on 24 February 2026 with no updates
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09 Jul 2026 |
RP09 |
Address of officer Mr Sonny Gill changed to 12372612 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 July 2026
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09 Jul 2026 |
RP05 |
Registered office address changed to PO Box 4385, 12372612 - Companies House Default Address, Cardiff, CF14 8LH on 9 July 2026
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14 Apr 2026 |
AA |
Micro company accounts made up to 31 December 2025
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03 Sep 2025 |
TM01 |
Termination of appointment of Vicky Gill as a director on 3 September 2025
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08 Aug 2025 |
AA |
Micro company accounts made up to 31 December 2024
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01 Jul 2025 |
AP01 |
Appointment of Mr Vicky Gill as a director on 1 July 2025
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05 Mar 2025 |
TM01 |
Termination of appointment of Vicky Gill as a director on 4 March 2025
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26 Feb 2025 |
CH01 |
Director's details changed for Mr Ablu Kumar on 24 February 2025
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25 Feb 2025 |
PSC04 |
Change of details for Mr Ablu Kumar as a person with significant control on 24 February 2025
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24 Feb 2025 |
CS01 |
Confirmation statement made on 24 February 2025 with updates
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Sanjeev Gill on 20 December 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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02 Dec 2022 |
AP01 |
Appointment of Mr Sanjeev Gill as a director on 1 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 May 2022 |
TM01 |
Termination of appointment of Sanjeev Gill as a director on 9 May 2022
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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04 Jun 2021 |
AP01 |
Appointment of Mr Sanjeev Gill as a director on 1 June 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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