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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03 Sep 2024 |
AP01 |
Appointment of Lord Alexander Charles Carlile as a director on 1 September 2024
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01 Sep 2024 |
AP01 |
Appointment of Mr Nazir Afzal as a director on 1 September 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Unit 9/10 Bodmin Road Coventry CV2 5DB England to Union House New Union Street Coventry CV1 2NT on 25 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Mar 2023 |
CERTNM |
Company name changed bikal distribution gkb LTD\certificate issued on 23/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-09
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14 Mar 2023 |
PSC04 |
Change of details for Mr Jaswant Singh Dahil as a person with significant control on 21 February 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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26 Aug 2022 |
TM01 |
Termination of appointment of Eleanor Grace Mills as a director on 26 August 2022
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26 Aug 2022 |
PSC07 |
Cessation of Eleanor Grace Mills as a person with significant control on 26 August 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Mar 2022 |
PSC01 |
Notification of Eleanor Grace Mills as a person with significant control on 21 February 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Raghbir Sandhu as a person with significant control on 21 February 2022
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22 Mar 2022 |
PSC01 |
Notification of Jaswant Singh Dahil as a person with significant control on 21 February 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Jaswant Singh Dahil as a director on 21 February 2022
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22 Mar 2022 |
AP01 |
Appointment of Eleanor Grace Mills as a director on 21 February 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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02 Nov 2021 |
MR04 |
Satisfaction of charge 069505890001 in full
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15 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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27 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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18 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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