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Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with no updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/01/244 January 2024 Notification of Harminder Khalsa as a person with significant control on 2019-01-09

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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22/07/2122 July 2021 Change of details for Mr Ranjeet Singh Khalsa as a person with significant control on 2021-07-22

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22/07/2122 July 2021 Director's details changed for Mr Ranjeet Singh Khalsa on 2021-07-22

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18/05/2118 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES

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30/12/2030 December 2020 PSC'S CHANGE OF PARTICULARS / MR RANJEET SINGH KHALSA / 30/12/2020

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30/12/2030 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RANJEET SINGH KHALSA / 30/12/2020

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14/12/2014 December 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG ENGLAND

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03/09/203 September 2020 DIRECTOR APPOINTED HARMINDER KAUR KHALSA

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18/05/2018 May 2020 31/01/20 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / MR RANJEET SINGH KHALSA / 17/02/2020

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RANJEET SINGH KHALSA / 17/02/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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25/07/1925 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 ADOPT ARTICLES 09/01/2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 1ST OPTION BRUNEL HOUSE, 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG ENGLAND

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05/01/185 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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