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Company number 14657337

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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)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	AD01	Registered office address changed from Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom to Select House 14a Eastwood Close Select House South Woodford London E18 1BX on 7 February 2024	View PDF Registered office address changed from Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom to Select House 14a Eastwood Close Select House South Woodford London E18 1BX on 7 February 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD01	Registered office address changed from Crown House 227 Aldborough Road South Ilford Essex IG3 8HZ to Orchard House 14a Eastwood Close South Woodford London E18 1BX on 11 July 2023	View PDF Registered office address changed from Crown House 227 Aldborough Road South Ilford Essex IG3 8HZ to Orchard House 14a Eastwood Close South Woodford London E18 1BX on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC04	Change of details for Balvinder Kalsi as a person with significant control on 4 July 2023	View PDF Change of details for Balvinder Kalsi as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CH01	Director's details changed for Balvinder Kalsi on 4 July 2023	View PDF Director's details changed for Balvinder Kalsi on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CH03	Secretary's details changed for Balvinder Kalsi on 4 July 2023	View PDF Secretary's details changed for Balvinder Kalsi on 4 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC04	Change of details for Savinderjit Kalsi as a person with significant control on 4 July 2023	View PDF Change of details for Savinderjit Kalsi as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CH01	Director's details changed for Savinderjit Kalsi on 4 July 2023	View PDF Director's details changed for Savinderjit Kalsi on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 January 2024	View PDF Current accounting period shortened from 28 February 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 20 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-13 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-13 GBP 10 - link opens in a new window - 24 pages (24 pages)

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