Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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03 May 2023 |
AD01 |
Registered office address changed from The Old Mill 9 Soar Lane Leicester LE3 5DE England to The Old Mill 9 Soar Lane Leicester LE3 5DE on 3 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to The Old Mill 9 Soar Lane Leicester LE3 5DE on 3 May 2023
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12 Apr 2023 |
MR04 |
Satisfaction of charge 029495710027 in full
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12 Apr 2023 |
MR01 |
Registration of charge 029495710029, created on 4 April 2023
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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04 Sep 2020 |
AA |
Audited abridged accounts made up to 31 August 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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22 Jul 2020 |
PSC07 |
Cessation of Kamaldip Heer as a person with significant control on 21 January 2020
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04 Mar 2020 |
PSC07 |
Cessation of Bostall Group Limited as a person with significant control on 21 January 2020
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04 Mar 2020 |
PSC02 |
Notification of Rigco Property Holding Limited as a person with significant control on 21 January 2020
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03 Mar 2020 |
PSC02 |
Notification of Bostall Group Limited as a person with significant control on 21 January 2020
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03 Mar 2020 |
PSC07 |
Cessation of Lakhbir Singh Heer as a person with significant control on 21 January 2020
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20 Feb 2020 |
SH19 |
Statement of capital on 20 February 2020
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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13 Feb 2020 |
SH20 |
Statement by Directors
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13 Feb 2020 |
CAP-SS |
Solvency Statement dated 21/01/20
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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06 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2019 |
AD01 |
Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019
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