Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Oct 2024 |
CC04 |
Statement of company's objects
|
|
|
27 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Re: officers authorisation 14/10/2024
|
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
|
|
|
19 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
|
|
|
05 Oct 2023 |
PSC04 |
Change of details for Mrs Joginder Kaur Dulai as a person with significant control on 22 January 2023
|
|
|
05 Oct 2023 |
PSC04 |
Change of details for Mr Dilbag Singh Dulai as a person with significant control on 22 January 2023
|
|
|
05 Oct 2023 |
PSC07 |
Cessation of Harnavdip Singh Dulai as a person with significant control on 1 April 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mr Harnavdip Singh Dulai as a director on 1 September 2023
|
|
|
30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
|
|
|
25 Jan 2023 |
AD01 |
Registered office address changed from 27 Broadway Ponteland Newcastle upon Tyne NE20 9PW United Kingdom to Dulais,27 Broadway Ponteland Newcastle upon Tyne Darras Hall NE20 9PW on 25 January 2023
|
|
|
09 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
28 Sep 2021 |
AD01 |
Registered office address changed from Richings House Main Drive Richings Park Iver Buckinghamshire SL0 9DP to 27 Broadway Ponteland Newcastle upon Tyne NE20 9PW on 28 September 2021
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|
|
01 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
|
|
|
28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
09 May 2019 |
TM01 |
Termination of appointment of Kirandip Kaur Hayer as a director on 1 May 2019
|
|
|
09 May 2019 |
TM02 |
Termination of appointment of Kirandip Kaur Hayer as a secretary on 1 May 2019
|
|
|
21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
|
|
|
30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|