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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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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28 Jan 2025 |
PSC01 |
Notification of Ana Magdalena Sumra as a person with significant control on 28 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Nirmal Singh Sumra as a director on 28 January 2025
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28 Jan 2025 |
AP01 |
Appointment of Mrs Ana Magdalena Sumra as a director on 28 January 2025
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28 Jan 2025 |
PSC07 |
Cessation of Nirmal Singh Sumra as a person with significant control on 28 January 2025
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23 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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16 Jan 2025 |
AD01 |
Registered office address changed from Unit 10 Silver End Business Park Brettell Lane Brierley Hill West Midlands DY5 3LG England to The Railway Boston Place Coventry CV6 5NN on 16 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Mr Nirmal Singh Sumra as a director on 16 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Ranjeet Virk as a director on 16 January 2025
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09 May 2024 |
TM01 |
Termination of appointment of Nirmal Singh Sumra as a director on 22 February 2024
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09 May 2024 |
AP01 |
Appointment of Mrs Ranjeet Virk as a director on 22 February 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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22 Feb 2024 |
AD01 |
Registered office address changed from 92 Owenford Road Coventry CV6 3FS United Kingdom to Unit 10 Silver End Business Park Brettell Lane Brierley Hill West Midlands DY5 3LG on 22 February 2024
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from The Old Post Office 41 - 43 Market Place Chippenham SN15 3HR England to 92 Owenford Road Coventry CV63FS on 9 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Daljeet Purewall as a director on 9 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Nirmal Singh Sumra as a director on 1 November 2023
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07 Nov 2023 |
PSC01 |
Notification of Nirmal Singh Sumra as a person with significant control on 1 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Daljeet Purewall as a person with significant control on 1 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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