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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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Balwant Singh on 9 November 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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12 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2021
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11 Jan 2022 |
PSC01 |
Notification of Balwant Singh as a person with significant control on 11 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Balwant Singh as a director on 1 January 2022
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08 Nov 2021 |
AD01 |
Registered office address changed from 4 Peter James Business Centre Pump Lane Hayes UB3 3NT England to 153 Bitterne Road West Southampton SO18 1BH on 8 November 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 12/01/2022
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29 Sep 2021 |
PSC07 |
Cessation of Marcin Miroslaw Rybak as a person with significant control on 17 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Marcin Miroslaw Rybak as a director on 17 September 2021
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29 Sep 2021 |
PSC01 |
Notification of Gurjeet Singh Arora as a person with significant control on 17 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Gurjeet Singh Arora as a director on 17 September 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from Craven House, Ground Floor 40-44 Uxbridge Road London W5 2BS United Kingdom to 4 Peter James Business Centre Pump Lane Hayes UB3 3NT on 29 September 2021
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16 Sep 2021 |
MR04 |
Satisfaction of charge 071346000001 in full
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Marcin Miroslaw Rybak on 23 February 2021
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Apr 2020 |
PSC04 |
Change of details for Mr Marcin Miroslaw Rybak as a person with significant control on 25 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2019
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