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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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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17 Nov 2022 |
PSC04 |
Change of details for Mr Devinder Singh Chahal as a person with significant control on 6 June 2022
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17 Nov 2022 |
PSC07 |
Cessation of Reddil Properties Limited as a person with significant control on 6 June 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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12 Oct 2022 |
CH03 |
Secretary's details changed for Mr Devinder Singh Chahal on 11 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Devinder Singh Chahal on 11 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 12 October 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Bhupinder Singh Lidder as a director on 11 July 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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13 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
MR01 |
Registration of charge 064476490003, created on 20 February 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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10 Jul 2019 |
MR04 |
Satisfaction of charge 1 in full
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10 Jul 2019 |
MR04 |
Satisfaction of charge 064476490002 in full
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05 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2019 |
CC04 |
Statement of company's objects
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03 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2019 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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