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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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mrs Manjit Kaur as a person with significant control on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Manjit Kaur on 20 November 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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01 Jun 2023 |
MA |
Memorandum and Articles of Association
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Remove auth share cap restrictions 22/05/2023
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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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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2023 |
SH19 |
Statement of capital on 1 June 2023
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01 Jun 2023 |
SH20 |
Statement by Directors
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01 Jun 2023 |
CAP-SS |
Solvency Statement dated 22/05/23
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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23 Jan 2023 |
AD01 |
Registered office address changed from 169 Piccadilly 4th Floor Dudley House London W1J 9EH England to 3rd Floor 45 Albemarle Street London W1S 4JL on 23 January 2023
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14 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mrs Manjit Chagger on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mrs Manjit Chagger as a person with significant control on 14 June 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Feb 2022 |
PSC04 |
Change of details for Mrs Manjit Chagger as a person with significant control on 28 January 2022
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03 Feb 2022 |
PSC04 |
Change of details for Mr Amarat Singh Chagger as a person with significant control on 28 January 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Amarat Singh Chagger on 28 January 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mrs Manjit Chagger on 28 January 2022
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