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 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
MR04 |
Satisfaction of charge 060891420003 in full
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03 Sep 2024 |
MR04 |
Satisfaction of charge 060891420002 in full
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17 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
TM01 |
Termination of appointment of Ravinder Singh Cheema as a director on 8 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Mr Alexander Scott as a director
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2020 |
MR01 |
Registration of charge 060891420004, created on 9 March 2020
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25 Nov 2019 |
ANNOTATION |
Rectified The TM01 was removed from the register on 16/09/2020 as it was factually inaccurate or derived from something factually inaccurate
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25 Nov 2019 |
ANNOTATION |
Rectified The TM01 was removed from the register on 16/09/2020 as it was factually inaccurate or derived from something factually inaccurate
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25 Nov 2019 |
ANNOTATION |
Rectified The TM01 was removed from the register on 16/09/2020 as it was factually inaccurate or derived from something factually inaccurate
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25 Nov 2019 |
ANNOTATION |
Rectified The AP02 was removed from the public register on 14/08/2020 as it was factually inaccurate or derived from something factually inaccurate.
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25 Nov 2019 |
PSC07 |
Cessation of Ravinder Singh Cheema as a person with significant control on 10 October 2019
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25 Nov 2019 |
PSC02 |
Notification of Zeel Holdings Limited as a person with significant control on 10 October 2019
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