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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-16 with no updates

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15/04/2415 April 2024 Confirmation statement made on 2024-03-16 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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31/01/2431 January 2024 Appointment of Mrs Priya Burgul as a secretary on 2024-01-18

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31/01/2431 January 2024 Change of details for Mr Virinderpal Singh Virdee as a person with significant control on 2024-01-01

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31/01/2431 January 2024 Change of details for Mrs Sukhver Khunkhun as a person with significant control on 2024-01-01

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31/01/2431 January 2024 Director's details changed for Mr Virinderpal Singh Virdee on 2024-01-18

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31/01/2431 January 2024 Director's details changed for Mrs Sukhver Khunkhun on 2024-01-18

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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23/06/2323 June 2023 Registered office address changed from The Lido Centre Mattock Lane London W13 9LA England to 63 Mattock Lane London W13 9LA on 2023-06-23

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24/03/2324 March 2023 Confirmation statement made on 2023-03-16 with no updates

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23/03/2323 March 2023 Director's details changed for Mr Virinderpal Singh Virdee on 2023-03-15

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23/03/2323 March 2023 Change of details for Mr Virinderpal Singh Virdee as a person with significant control on 2023-03-15

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21/03/2321 March 2023 Director's details changed for Mr Virinderpal Singh Virdee on 2023-03-21

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21/03/2321 March 2023 Director's details changed for Mrs Sukhver Khunkhun on 2023-03-15

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21/03/2321 March 2023 Director's details changed for Mrs Sukhver Khunkhun on 2023-03-15

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21/03/2321 March 2023 Change of details for Mr Virinderpal Singh Virdee as a person with significant control on 2023-03-15

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21/03/2321 March 2023 Change of details for Mrs Sukhver Khunkhun as a person with significant control on 2023-03-15

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21/03/2321 March 2023 Change of details for Mrs Sukhver Khunkhun as a person with significant control on 2023-03-15

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17/03/2317 March 2023 Registered office address changed from Suite 30 52a Windsor Street Uxbridge UB8 1AB England to The Lido Centre Mattock Lane London W13 9LA on 2023-03-17

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-02-28

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29/03/2229 March 2022 Confirmation statement made on 2022-03-16 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/02/211 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/12/2029 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VIRINDERPAL SINGH VIRDEE / 29/12/2020

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29/12/2029 December 2020 PSC'S CHANGE OF PARTICULARS / MRS SUKHVER KHUNKHUN / 29/12/2020

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29/12/2029 December 2020 PSC'S CHANGE OF PARTICULARS / MR VIRINDERPAL SINGH VIRDEE / 29/12/2020

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29/12/2029 December 2020 PSC'S CHANGE OF PARTICULARS / MRS SUKHVER KHUNKHUN / 29/12/2020

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29/12/2029 December 2020 PSC'S CHANGE OF PARTICULARS / MR VIRINDERPAL SINGH VIRDEE / 29/12/2020

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29/12/2029 December 2020 REGISTERED OFFICE CHANGED ON 29/12/2020 FROM 90 WARWICK CRESCENT HAYES MIDDLESEX UB4 8RQ

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29/12/2029 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUKHVER KHUNKHUN / 29/12/2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/11/1822 November 2018 28/02/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/12/171 December 2017 28/02/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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16/03/1616 March 2016 16/03/16 NO MEMBER LIST

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/08/1513 August 2015 APPOINTMENT TERMINATED, DIRECTOR HIRJITPAL SINGH VIRDEE

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / VIRINDERPAL SINGH VIRDEE / 03/06/2013

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11/08/1511 August 2015 DIRECTOR APPOINTED MRS SUKHVER KHUNKHUN

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18/03/1518 March 2015 16/03/15 NO MEMBER LIST

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/04/1411 April 2014 16/03/14 NO MEMBER LIST

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/04/139 April 2013 16/03/13 NO MEMBER LIST

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/12/123 December 2012 ARTICLES OF ASSOCIATION

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03/12/123 December 2012 STATEMENT OF COMPANY'S OBJECTS

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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18/04/1218 April 2012 APPOINTMENT TERMINATED, SECRETARY BIANT VIRDEE

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / VIRINDERPAL SINGH / 10/04/2012

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / HIRJITPAL SINGH / 10/04/2012

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18/04/1218 April 2012 16/03/12 NO MEMBER LIST

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/05/1118 May 2011 13/04/11

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/07/1020 July 2010 DIRECTOR APPOINTED HIRJITPAL SINGH

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR BIANT VIRDEE

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23/03/1023 March 2010 16/03/10

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10/12/0910 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/12/0910 December 2009 COMPANY NAME CHANGED ASSOCIATION OF BUSINESS ADMINISTRATION AND MANAGEMENT CERTIFICATE ISSUED ON 10/12/09

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11/02/0911 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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