Company Results (links open in a new window)
|
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)
|
|
04 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
|
|
|
19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
|
|
|
09 Mar 2022 |
PSC01 |
Notification of Harjinder Singh Minhas as a person with significant control on 28 February 2022
|
|
|
09 Mar 2022 |
PSC07 |
Cessation of John Quenton Malcolm as a person with significant control on 28 February 2022
|
|
|
09 Mar 2022 |
AD01 |
Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR England to Colinton House Leicester Road Bedworth CV12 8AB on 9 March 2022
|
|
|
09 Mar 2022 |
TM02 |
Termination of appointment of Wincham Accountancy Limited as a secretary on 28 February 2022
|
|
|
09 Mar 2022 |
TM01 |
Termination of appointment of John Quenton Malcolm as a director on 28 February 2022
|
|
|
09 Mar 2022 |
AP01 |
Appointment of Mr Jatinder Singh Minhas as a director on 28 February 2022
|
|
|
09 Mar 2022 |
AP01 |
Appointment of Mr Harjinder Singh Minhas as a director on 28 February 2022
|
|
|
01 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
24 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for John Quentin Malcolm on 3 September 2021
|
|
|
03 Sep 2021 |
TM02 |
Termination of appointment of John Quentin Malcolm as a secretary on 3 September 2021
|
|
|
03 Sep 2021 |
PSC04 |
Change of details for Mr John Quentin Malcolm as a person with significant control on 3 September 2021
|
|
|
09 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 14/07/2021
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
08 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 26/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
|
|