Perivale
Middlesex
UB6 7JD
Director Name | Mrs Mukesh Lata Bagga |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2019(4 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
Director Name | Mr Sachin Bagga |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2019(4 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
Registered Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton West |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Group |
Accounts Year End | 31 October |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
14 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
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13 January 2021 | Group of companies' accounts made up to 31 October 2020 (34 pages) |
17 August 2020 | Group of companies' accounts made up to 31 October 2019 (33 pages) |
1 February 2020 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
30 January 2020 | Previous accounting period shortened from 31 December 2019 to 31 October 2019 (1 page) |
30 January 2020 | Statement of capital following an allotment of shares on 25 January 2019
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30 January 2020 | Notification of Mukesh Lata Bagga as a person with significant control on 25 January 2019 (2 pages) |
30 January 2020 | Change of details for Mr Tarsem Bagga as a person with significant control on 25 January 2019 (2 pages) |
4 September 2019 | Change of name notice (2 pages) |
4 September 2019 | Resolutions
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11 January 2019 | Appointment of Mr Sachin Bagga as a director on 2 January 2019 (2 pages) |
11 January 2019 | Appointment of Mrs Mukesh Lata Bagga as a director on 2 January 2019 (2 pages) |
4 December 2018 | Incorporation Statement of capital on 2018-12-04
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