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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27 Apr 2024 |
TM01 |
Termination of appointment of Kamir Shahbaz as a director on 20 March 2024
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27 Apr 2024 |
PSC07 |
Cessation of Kamir Shahbaz as a person with significant control on 20 March 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 167 Northfield Avenue London W13 9QT England to 198 Park Crescent Erith DA8 3ED on 25 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Kamir Shahbaz as a director on 20 March 2024
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25 Apr 2024 |
PSC01 |
Notification of Kamir Shahbaz as a person with significant control on 20 March 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Taranpreet Kaur Taranpreet Kaur as a director on 20 March 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Kulwinder Singh as a director on 20 March 2024
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25 Apr 2024 |
PSC07 |
Cessation of Kulwinder Singh as a person with significant control on 20 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Ms Taranpreet Kaur Taranpreet Kaur as a director on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Qasim Raza as a director on 20 March 2024
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29 Feb 2024 |
PSC01 |
Notification of Kulwinder Singh as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Dewinder Singh as a person with significant control on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Kulwinder Singh as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Dewinder Singh as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Qasim Raza as a director on 29 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Harrison Liam Phillips as a person with significant control on 2 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Harrison Liam Phillips as a director on 2 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Dewinder Singh as a director on 1 February 2024
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20 Feb 2024 |
PSC01 |
Notification of Dewinder Singh as a person with significant control on 1 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 55 Hobsons Place London E1 5HH England to 167 Northfield Avenue London W13 9QT on 20 February 2024
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08 Dec 2023 |
AD01 |
Registered office address changed from 95 Maes Gwdig Burry Port Carmarthenshire SA16 0TJ Wales to 55 Hobsons Place London E1 5HH on 8 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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22 Nov 2023 |
PSC01 |
Notification of Harrison Liam Phillips as a person with significant control on 29 December 2022
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22 Nov 2023 |
AP01 |
Appointment of Mr Harrison Liam Phillips as a director on 29 December 2022
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22 Nov 2023 |
TM01 |
Termination of appointment of Ceri John as a director on 29 December 2022
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