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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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Nov 2024 |
TM01 |
Termination of appointment of Sarabjit Johal as a director on 11 November 2024
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18 Nov 2024 |
PSC07 |
Cessation of Gurjit Singh Dhillon as a person with significant control on 15 November 2024
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18 Nov 2024 |
PSC01 |
Notification of Gurjit Singh Dhillon as a person with significant control on 15 November 2024
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18 Nov 2024 |
PSC07 |
Cessation of Tejinder Singh Johal as a person with significant control on 18 November 2024
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18 Nov 2024 |
PSC07 |
Cessation of Sarabjit Johal as a person with significant control on 18 November 2024
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18 Nov 2024 |
PSC02 |
Notification of Garja Limited as a person with significant control on 18 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Gurjit Singh Dhillon as a director on 15 November 2024
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15 Nov 2024 |
PSC04 |
Change of details for Mrs Sarabjit Johal as a person with significant control on 15 November 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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27 Sep 2023 |
MR01 |
Registration of charge 067922490003, created on 27 September 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: enterprise management incentive share plan be approved / directors authority 12/04/2023
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: enterprise management incentive share plan be approved / directors authority 12/04/2023
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: enterprise management incentive share plan be approved 12/04/2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2022 |
MR01 |
Registration of charge 067922490002, created on 12 December 2022
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02 Dec 2022 |
MR04 |
Satisfaction of charge 067922490001 in full
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21 Feb 2022 |
TM01 |
Termination of appointment of James Graham as a director on 21 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Philippa Jane Dunn as a director on 21 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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