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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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23 Nov 2023 |
AD01 |
Registered office address changed from Nicklin Llp Church Court Stourbridge Road Halesowen West Midlands B63 3TT England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 23 November 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Nirvair Singh Sander on 17 February 2022
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17 Feb 2022 |
CH02 |
Director's details changed for Sander Investments Ltd on 17 February 2022
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17 Feb 2022 |
PSC05 |
Change of details for Sander Investments Ltd as a person with significant control on 17 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from 45 Foregate Street Worcester Worcestershire WR1 1EE to Nicklin Llp Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 17 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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17 Feb 2022 |
PSC07 |
Cessation of Peter George Grieve as a person with significant control on 1 November 2021
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17 Feb 2022 |
PSC07 |
Cessation of Ranjit Grieve as a person with significant control on 1 November 2021
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17 Feb 2022 |
PSC02 |
Notification of Sander Investments Ltd as a person with significant control on 1 November 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of Ranjit Grieve as a director on 16 February 2022
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17 Feb 2022 |
TM02 |
Termination of appointment of Peter George Grieve as a secretary on 16 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Peter George Grieve as a director on 16 February 2022
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17 Feb 2022 |
AP02 |
Appointment of Sander Investments Ltd as a director on 16 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Nirvair Singh Sander as a director on 16 February 2022
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02 Nov 2021 |
MR01 |
Registration of charge 064803780002, created on 1 November 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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26 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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