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 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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16 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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26 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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10 Nov 2022 |
CH01 |
Director's details changed for Mrs Jaswinder Kaur Nijjar on 9 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mrs Jaswinder Kaur Nijjar as a person with significant control on 9 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 72 Russell Terrace Leamington Spa Warwickshire CV31 1HF England to 91 Northumberland Road Leamington Spa Warwickshire CV21 1HF on 9 November 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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22 Jun 2022 |
SH08 |
Change of share class name or designation
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06 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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26 Oct 2021 |
MR01 |
Registration of charge 051199340016, created on 25 October 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Apr 2021 |
MR01 |
Registration of charge 051199340015, created on 7 April 2021
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06 Apr 2021 |
MR01 |
Registration of charge 051199340013, created on 31 March 2021
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06 Apr 2021 |
MR01 |
Registration of charge 051199340014, created on 31 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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10 Jun 2020 |
MR01 |
Registration of charge 051199340012, created on 10 June 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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24 Jan 2019 |
MR01 |
Registration of charge 051199340011, created on 23 January 2019
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