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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06 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
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06 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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02 Dec 2024 |
PSC05 |
Change of details for Linwood Investments Group Ltd as a person with significant control on 26 November 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mrs Shirindeep Deol on 26 November 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Michael Singh Deol on 26 November 2024
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02 Dec 2024 |
CH03 |
Secretary's details changed for Mr Michael Singh Deol on 26 November 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from The Roastery 13-14 Sydney Street Brighton East Sussex BN1 4EN United Kingdom to Unit 2 Woodingdean Business Park Sea View Way Brighton East Sussex BN2 6NX on 2 December 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shareholders consent to every variation, modification or abrogation of the rights, privileges and restrictions attached to various shares referenced in the resolutions 11/07/2024
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24 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2024 |
SH08 |
Change of share class name or designation
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22 Jul 2024 |
PSC02 |
Notification of Linwood Investments Group Ltd as a person with significant control on 12 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Shirindeep Deol as a person with significant control on 12 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Michael Deol as a person with significant control on 12 July 2024
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22 Jul 2024 |
SH03 |
Purchase of own shares.
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18 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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29 Oct 2020 |
CH03 |
Secretary's details changed for Mr Michael Singh Deol on 21 October 2020
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