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 Nov 2024 |
CH01 |
Director's details changed for Mr Ravinder Singh Nijjar on 12 November 2024
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18 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
AD01 |
Registered office address changed from 16 Eastman Road Acton London W3 7YG United Kingdom to Second Floor Park View Riverside Way Camberley GU15 3YL on 30 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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26 Jul 2023 |
OC |
S1096 Court Order to Rectify
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12 Apr 2023 |
ANNOTATION |
Rectified The accounts for the period ending 31/03/2023 were removed from the public register on 26/07/2023 pursuant to order of court.
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29 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Jul 2022 |
SH02 |
Consolidation of shares on 30 June 2022
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11 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2022
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 30/06/2022
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
SH02 |
Consolidation of shares on 30 June 2022
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2022 |
PSC07 |
Cessation of Ravinder Singh Nijjar as a person with significant control on 1 July 2022
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01 Jul 2022 |
PSC01 |
Notification of Balvinder Singh Nijjar as a person with significant control on 1 July 2022
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01 Jul 2022 |
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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RES13 ‐
Consolidation 01/07/2022
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01 Jul 2022 |
SH19 |
Statement of capital on 1 July 2022
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01 Jul 2022 |
SH20 |
Statement by Directors
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01 Jul 2022 |
CAP-SS |
Solvency Statement dated 01/07/22
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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