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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
PSC04 |
Change of details for Mr Kishore Lal Balu as a person with significant control on 3 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Kishore Lal Balu on 3 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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08 Feb 2024 |
AP01 |
Appointment of Mr Kamal Balu as a director on 8 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mrs Surinder Kaur Balu as a director on 8 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Miss Alisha Balu as a director on 8 February 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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06 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Dec 2022 |
MR01 |
Registration of charge 045934960004, created on 20 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
SH05 |
Statement of capital on 21 June 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 21 June 2022
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14 Sep 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Aug 2022 |
ANNOTATION |
Clarification hmrc confirmation duty paid
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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22 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Kishore Lal Balu on 1 March 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Kishore Lal Balu on 1 March 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr Kishore Lal Balu as a person with significant control on 1 March 2021
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22 Jun 2021 |
MR01 |
Registration of charge 045934960003, created on 15 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Kishore Lal Balu on 1 March 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Kishore Lal Balu on 1 March 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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