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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13 Dec 2024 |
CH01 |
Director's details changed for Makhan Singh Mattu on 16 June 2017
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13 Dec 2024 |
CH01 |
Director's details changed for Gurdev Singh Mattu on 16 June 2017
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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27 Sep 2024 |
PSC05 |
Change of details for Pm Uk Investments Limited as a person with significant control on 29 July 2024
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27 Sep 2024 |
PSC05 |
Change of details for Mkat Uk Investments Limited as a person with significant control on 29 July 2024
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27 Sep 2024 |
PSC05 |
Change of details for Ak Uk Investments Limited as a person with significant control on 29 July 2024
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02 Aug 2024 |
PSC02 |
Notification of Mkat Uk Investments Limited as a person with significant control on 29 July 2024
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02 Aug 2024 |
PSC02 |
Notification of Pm Uk Investments Limited as a person with significant control on 29 July 2024
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02 Aug 2024 |
PSC02 |
Notification of Ak Uk Investments Limited as a person with significant control on 29 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Navneet Mattu as a person with significant control on 29 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Gurdev Singh Mattu as a person with significant control on 29 July 2024
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20 May 2024 |
PSC04 |
Change of details for Mr Gurdev Singh Mattu as a person with significant control on 16 May 2024
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20 May 2024 |
PSC04 |
Change of details for Navneet Mattu as a person with significant control on 16 May 2024
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20 May 2024 |
PSC01 |
Notification of Gurdev Mattu as a person with significant control on 24 April 2024
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20 May 2024 |
PSC01 |
Notification of Navneet Mattu as a person with significant control on 24 April 2024
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20 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 May 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new class of shares: e ordinary shares 24/04/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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