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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15 Nov 2024 |
CH01 |
Director's details changed for Mr Paramjit Paul Singh Bassi on 14 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Sanraj Bobby Singh Bassi on 14 November 2024
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15 Nov 2024 |
CH03 |
Secretary's details changed for Lisa Jane Worrall on 14 November 2024
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15 Nov 2024 |
PSC04 |
Change of details for Mr Paramjit Singh Bassi as a person with significant control on 14 November 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to The Counting House 61 Charlotte Street St Paul's Square Birmingham B3 1PX on 16 October 2024
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20 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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22 May 2024 |
TM01 |
Termination of appointment of Priya Bassi as a director on 13 May 2024
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 12/04/2024
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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01 Dec 2023 |
CH03 |
Secretary's details changed for Lisa Jane Worrall on 27 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mrs Priya Bassi on 27 November 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 1 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Sanraj Bobby Singh Bassi on 27 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Paramjit Singh Bassi on 27 November 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mr Paramjit Singh Bassi as a person with significant control on 27 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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22 Apr 2020 |
AP01 |
Appointment of Mr Sanraj Bobby Singh Bassi as a director on 20 April 2020
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