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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04 Apr 2024 |
TM01 |
Termination of appointment of Kailash Chander Suri as a director on 31 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Sunil Suri as a director on 31 March 2024
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29 Feb 2024 |
PSC07 |
Cessation of Naveen Suri as a person with significant control on 1 September 2020
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29 Feb 2024 |
PSC01 |
Notification of Christopher David Scott Morgan-Giles as a person with significant control on 1 September 2020
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29 Feb 2024 |
PSC01 |
Notification of David Hope as a person with significant control on 1 September 2020
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26 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 29 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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21 Nov 2022 |
PSC04 |
Change of details for Mr Sunil Suri as a person with significant control on 2 July 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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06 Dec 2021 |
PSC04 |
Change of details for Mr Sunil Suri as a person with significant control on 6 October 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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30 Sep 2020 |
TM01 |
Termination of appointment of Naveen Suri as a director on 1 September 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 26 December 2019
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08 Jun 2020 |
MR01 |
Registration of charge 078798290001, created on 3 June 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Naveen Suri on 20 November 2019
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20 Nov 2019 |
CH03 |
Secretary's details changed for Suman Suri on 20 November 2019
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20 Nov 2019 |
PSC04 |
Change of details for Mr Naveen Suri as a person with significant control on 1 August 2018
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20 Nov 2019 |
PSC04 |
Change of details for Mr Sunil Suri as a person with significant control on 1 August 2018
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20 Nov 2019 |
PSC04 |
Change of details for Miss Rachna Suri as a person with significant control on 1 August 2018
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 27 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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