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Company number 12860179

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2024	PSC01	Notification of Amarjeet Singh Kudhail as a person with significant control on 1 October 2023	View PDF Notification of Amarjeet Singh Kudhail as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Amarjeet Singh Kudhail as a director on 1 October 2023	View PDF Appointment of Mr Amarjeet Singh Kudhail as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AD01	Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford IG2 6EW England to 238 Birmingham Road Great Barr Birmingham B43 7AH on 11 January 2024	View PDF Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford IG2 6EW England to 238 Birmingham Road Great Barr Birmingham B43 7AH on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC07	Cessation of Sharn Pal Singh Dubb as a person with significant control on 1 October 2023	View PDF Cessation of Sharn Pal Singh Dubb as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Sharn Pal Singh Dubb as a director on 1 October 2023	View PDF Termination of appointment of Sharn Pal Singh Dubb as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2022	AA01	Previous accounting period shortened from 30 September 2022 to 30 April 2022	View PDF Previous accounting period shortened from 30 September 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2021	CH01	Director's details changed for Mr Sharn Pal Dubb on 5 June 2021	View PDF Director's details changed for Mr Sharn Pal Dubb on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC04	Change of details for Mr Sharn Pal Dubb as a person with significant control on 1 June 2021	View PDF Change of details for Mr Sharn Pal Dubb as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AP01	Appointment of Mr Sharn Pal Dubb as a director on 30 October 2020	View PDF Appointment of Mr Sharn Pal Dubb as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC01	Notification of Sharn Pal Dubb as a person with significant control on 30 October 2020	View PDF Notification of Sharn Pal Dubb as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM01	Termination of appointment of Amarjeet Singh Kudhail as a director on 30 October 2020	View PDF Termination of appointment of Amarjeet Singh Kudhail as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC07	Cessation of Amarjeet Singh Kudhail as a person with significant control on 30 October 2020	View PDF Cessation of Amarjeet Singh Kudhail as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AD01	Registered office address changed from 238 Birmingham Road Great Barr Birmingham B43 7AH England to The Gatehouse 453 Cranbrook Road Ilford IG2 6EW on 30 April 2021	View PDF Registered office address changed from 238 Birmingham Road Great Barr Birmingham B43 7AH England to The Gatehouse 453 Cranbrook Road Ilford IG2 6EW on 30 April 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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