|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
|
|
|
26 Mar 2025 |
CS01 |
Confirmation statement made on 1 March 2025 with no updates
|
|
|
20 Mar 2025 |
CH01 |
Director's details changed for Mr Balvinder Singh Nijjar on 1 April 2021
|
|
|
12 Nov 2024 |
CH01 |
Director's details changed for Mr Ravinder Singh Nijjar on 12 November 2024
|
|
|
18 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
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
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
26 Jul 2023 |
OC |
S1096 Court Order to Rectify
|
|
|
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.
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
15 Jul 2022 |
SH02 |
Consolidation of shares on 30 June 2022
|
|
|
11 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2022
|
|
|
06 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 30/06/2022
|
|
|
06 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jul 2022 |
SH02 |
Consolidation of shares on 30 June 2022
|
|
|
05 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Jul 2022 |
PSC07 |
Cessation of Ravinder Singh Nijjar as a person with significant control on 1 July 2022
|
|
|
01 Jul 2022 |
PSC01 |
Notification of Balvinder Singh Nijjar as a person with significant control on 1 July 2022
|
|
|
01 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Consolidation 01/07/2022
|
|
|
01 Jul 2022 |
SH19 |
Statement of capital on 1 July 2022
|
|