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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16 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF England to 3 Hardman Street First Floor Spinningfields Manchester M3 3HF on 24 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from Unit 4 Trafalgar Business Park Broughton Lane Manchester Lancashire M8 9TZ to 3 Hardman Street Spinningfields Manchester M3 3HF on 18 July 2024
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28 Jun 2024 |
MORT MISC |
Notice of removal of a filing from the company record
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29 May 2024 |
PSC07 |
Cessation of Darshan Lal Chawla as a person with significant control on 29 May 2024
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29 May 2024 |
PSC07 |
Cessation of Ranjit Kaur Chawla as a person with significant control on 29 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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09 May 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr Ravinder Singh Chawla as a person with significant control on 21 August 2023
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22 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchased capital of goldcrest distirbution in exchange for allotment of shares in goldcrest finance 31/07/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
PSC04 |
Change of details for Mr Ravinder Singh Chawla as a person with significant control on 31 July 2023
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16 Aug 2023 |
CC04 |
Statement of company's objects
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16 Aug 2023 |
PSC01 |
Notification of Ranjit Kaur Chawla as a person with significant control on 31 July 2023
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16 Aug 2023 |
PSC01 |
Notification of Darshan Lal Chawla as a person with significant control on 31 July 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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19 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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23 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Shaun James Rearden as a director on 23 June 2020
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