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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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Office 1a 42-43 Boston Park Road Brentford Middlesex TW8 9JF England to 8 Portsmouth Avenue Thames Ditton KT7 0RT on 19 August 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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23 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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01 Apr 2019 |
PSC04 |
Change of details for Mrs Harbir Kaur Randeva as a person with significant control on 14 January 2019
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28 Jan 2019 |
MA |
Memorandum and Articles of Association
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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2019
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Apr 2018 |
AP03 |
Appointment of Mr Harjasbir Singh Randeva as a secretary on 30 April 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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30 Oct 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with updates
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