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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19 Jan 2024 |
CH01 |
Director's details changed for Mr Jasminder Singh on 12 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mrs. Siraj Singh on 12 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Inderneel Singh on 12 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mrs. Amrit Singh on 12 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Shashi Merag Shah on 12 January 2024
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18 Jan 2024 |
PSC05 |
Change of details for Edwardian New Finance Limited as a person with significant control on 12 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Hart on 12 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from 140 Bath Road Hayes Middx UB3 5AW to 173 Cleveland Street London W1T 6QR on 17 January 2024
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09 Jan 2024 |
MR04 |
Satisfaction of charge 059866900008 in full
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
AP01 |
Appointment of Mrs Krishma Dear as a director on 8 March 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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20 Apr 2021 |
MR01 |
Registration of charge 059866900011, created on 7 April 2021
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Dec 2020 |
MR01 |
Registration of charge 059866900009, created on 27 November 2020
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08 Dec 2020 |
MR01 |
Registration of charge 059866900010, created on 27 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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08 Apr 2020 |
AP01 |
Appointment of Mr Inderneel Singh as a director on 31 March 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Andrew Hart as a director on 31 March 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Shashi Merag Shah as a director on 31 March 2020
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08 Apr 2020 |
AP01 |
Appointment of Mrs. Siraj Singh as a director on 31 March 2020
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