Total Documents | 57 |
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Total Pages | 510 |
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14 August 2020 | Director's details changed for Mr Kulwinder Singh Dhaliwal on 1 August 2020 |
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14 August 2020 | Registered office address changed from Dunmar Stoke Court Drive Stoke Poges Slough SL2 4LT to Enterprise House Uxbridge Road George Green Slough SL3 6AN on 14 August 2020 |
14 August 2020 | Change of details for Mr Kulwinder Singh Dhaliwal as a person with significant control on 1 August 2020 |
14 August 2020 | Change of details for Mr Slakhan Singh Khera as a person with significant control on 1 August 2020 |
1 June 2020 | Total exemption full accounts made up to 31 August 2019 |
19 May 2020 | Confirmation statement made on 20 April 2020 with no updates |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 |
20 May 2019 | Confirmation statement made on 20 April 2019 with no updates |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 |
24 April 2018 | Confirmation statement made on 20 April 2018 with no updates |
11 October 2017 | Registration of charge 077486390004, created on 28 September 2017 |
11 October 2017 | Registration of charge 077486390004, created on 28 September 2017 |
9 October 2017 | Registration of charge 077486390003, created on 28 September 2017 |
9 October 2017 | Registration of charge 077486390003, created on 28 September 2017 |
14 June 2017 | Confirmation statement made on 20 April 2017 with updates |
14 June 2017 | Confirmation statement made on 20 April 2017 with updates |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
10 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
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11 April 2016 | Total exemption small company accounts made up to 31 August 2015 |
11 April 2016 | Total exemption small company accounts made up to 31 August 2015 |
29 July 2015 | Registration of charge 077486390002, created on 21 July 2015 |
29 July 2015 | Registration of charge 077486390002, created on 21 July 2015 |
30 June 2015 | Registration of charge 077486390001, created on 18 June 2015 |
30 June 2015 | Registration of charge 077486390001, created on 18 June 2015 |
29 May 2015 | Accounts for a dormant company made up to 31 August 2014 |
29 May 2015 | Accounts for a dormant company made up to 31 August 2014 |
20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 October 2014 | Statement of capital following an allotment of shares on 22 August 2011
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20 October 2014 | Statement of capital following an allotment of shares on 22 August 2011
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2 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Director's details changed for Slakhan Singh Khera on 21 August 2014 |
2 October 2014 | Director's details changed for Slakhan Singh Khera on 21 August 2014 |
2 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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16 September 2014 | Appointment of Mr Kulwinder Singh Dhaliwal as a director on 15 September 2014 |
16 September 2014 | Appointment of Mr Kulwinder Singh Dhaliwal as a director on 15 September 2014 |
16 September 2014 | Registered office address changed from 1St Floor 10 College Road Harrow Middlesex HA1 1BE to Dunmar Stoke Court Drive Stoke Poges Slough SL2 4LT on 16 September 2014 |
16 September 2014 | Registered office address changed from 1St Floor 10 College Road Harrow Middlesex HA1 1BE to Dunmar Stoke Court Drive Stoke Poges Slough SL2 4LT on 16 September 2014 |
29 May 2014 | Accounts for a dormant company made up to 31 August 2013 |
29 May 2014 | Accounts for a dormant company made up to 31 August 2013 |
15 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
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9 May 2013 | Accounts for a dormant company made up to 31 August 2012 |
9 May 2013 | Accounts for a dormant company made up to 31 August 2012 |
11 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders |
11 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders |
15 March 2012 | Appointment of Slakhan Singh Khera as a director |
15 March 2012 | Appointment of Slakhan Singh Khera as a director |
31 August 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 31 August 2011 |
31 August 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 31 August 2011 |
26 August 2011 | Termination of appointment of Graham Cowan as a director |
26 August 2011 | Termination of appointment of Graham Cowan as a director |
22 August 2011 | Incorporation
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22 August 2011 | Incorporation
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22 August 2011 | Incorporation
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