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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28 Mar 2024 |
TM01 |
Termination of appointment of Sukhdev Singh Dhillon as a director on 28 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Paul James Auger as a director on 6 March 2024
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Previous share transfers are ratified and approved 18/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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11 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 21 West Street Gravesend DA11 0BF
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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10 Aug 2023 |
AD02 |
Register inspection address has been changed to 21 West Street Gravesend DA11 0BF
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04 Aug 2023 |
AD01 |
Registered office address changed from One Level 1, Devonshire House Mayfair Place London W1J 8AJ England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 4 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from 21 West Street Gravesend DA11 0BF England to One Level 1, Devonshire House Mayfair Place London W1J 8AJ on 4 August 2023
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14 Jul 2023 |
MR01 |
Registration of charge 090846340001, created on 12 July 2023
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18 May 2023 |
AP01 |
Appointment of Mr Paul James Auger as a director on 18 May 2023
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14 Apr 2023 |
PSC04 |
Change of details for Mr Rawinder Singh Chattha as a person with significant control on 18 November 2020
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12 Apr 2023 |
PSC01 |
Notification of Rawinder Singh Chattha as a person with significant control on 18 November 2020
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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12 Apr 2023 |
PSC01 |
Notification of Tejwant Singh Chattha as a person with significant control on 18 November 2020
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12 Apr 2023 |
PSC01 |
Notification of Satwinder Singh Binning as a person with significant control on 18 November 2020
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12 Apr 2023 |
PSC07 |
Cessation of Balbir Singh Thind as a person with significant control on 1 April 2023
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17 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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12 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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