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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25 May 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Feb 2021 |
DS01 |
Application to strike the company off the register
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14 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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31 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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30 Oct 2019 |
CH03 |
Secretary's details changed for Jaswinder Nijjar on 29 October 2019
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29 Oct 2019 |
PSC04 |
Change of details for Mrs Jaswinder Kaur Nijjar as a person with significant control on 29 October 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Mrs Jaswinder Kaur Nijjar on 29 October 2019
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29 Oct 2019 |
PSC04 |
Change of details for Mr Harjinder Singh Nijjar as a person with significant control on 29 October 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from , Sydni Centre Cottage Square, Leamington Spa, Warwickshire, CV31 1PT, United Kingdom to The Stables Church Walk Daventry Northamptonshire NN11 4BL on 29 October 2019
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27 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 January 2019
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20 Mar 2019 |
MR04 |
Satisfaction of charge 070964840002 in full
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17 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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10 Dec 2018 |
MR01 |
Registration of charge 070964840003, created on 6 December 2018
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Dec 2016 |
CS01 |
Confirmation statement made on 5 December 2016 with updates
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08 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2016 |
SH08 |
Change of share class name or designation
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27 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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21 Sep 2016 |
MR01 |
Registration of charge 070964840002, created on 16 September 2016
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14 Sep 2016 |
MR01 |
Registration of charge 070964840001, created on 5 September 2016
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04 Jul 2016 |
AD01 |
Registered office address changed from , Althorpe House Althorpe Street, Leamington Spa, Warwickshire, CV31 2AU to Sydni Centre Cottage Square Leamington Spa Warwickshire CV31 1PT on 4 July 2016
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