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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01 Dec 2021 |
MR04 |
Satisfaction of charge 035810740047 in full
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01 Dec 2021 |
MR04 |
Satisfaction of charge 035810740051 in full
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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04 Sep 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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04 Mar 2020 |
PSC02 |
Notification of Alstar Asset Management Limited 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 Bostall Group Limited as a person with significant control on 21 January 2020
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03 Mar 2020 |
PSC07 |
Cessation of Manjit Singh Heer as a person with significant control on 21 January 2020
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21 Feb 2020 |
SH19 |
Statement of capital on 21 February 2020
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21 Feb 2020 |
CAP-SS |
Solvency Statement dated 21/01/20
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19 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 |
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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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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06 Feb 2020 |
SH08 |
Change of share class name or designation
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06 Feb 2020 |
SH02 |
Sub-division of shares on 21 January 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 21/01/2020
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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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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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05 Nov 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 5 November 2019
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20 Aug 2019 |
MR04 |
Satisfaction of charge 035810740056 in full
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13 Aug 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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31 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jul 2019 |
MR01 |
Registration of charge 035810740058, created on 18 July 2019
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