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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Aug 2024 |
AD01 |
Registered office address changed from 111 Damson Lane Solihull B92 9JT England to 249 Damson Lane Solihull B92 9LB on 5 August 2024
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30 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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29 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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09 Feb 2023 |
PSC07 |
Cessation of Sanjeevan Sivakumaran as a person with significant control on 1 February 2023
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09 Feb 2023 |
PSC02 |
Notification of M&M Family 9 Ltd as a person with significant control on 1 February 2023
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange 11/11/2019
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Jagjit Singh as a director on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Baljit Singh as a director on 30 November 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of Baljit Singh as a secretary on 30 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Sanjeevan Sivakumaran as a director on 30 November 2022
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30 Nov 2022 |
PSC01 |
Notification of Sanjeevan Sivakumaran as a person with significant control on 30 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of K&a Associates Holdings Ltd as a person with significant control on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from 152 Beacon Road Great Barr Birmingham West Midlands B43 7BN England to 111 Damson Lane Solihull B92 9JT on 30 November 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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29 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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29 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Jul 2020 |
PSC07 |
Cessation of Baljit Singh as a person with significant control on 11 November 2019
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25 Jul 2020 |
PSC07 |
Cessation of Jagjit Singh as a person with significant control on 11 November 2019
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25 Jul 2020 |
PSC02 |
Notification of K&a Associates Holdings Ltd as a person with significant control on 11 November 2019
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