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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Baljit Kalar on 22 November 2021
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS England to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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12 May 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
RESOLUTIONS |
Resolutions
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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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12 May 2020 |
SH08 |
Change of share class name or designation
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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18 Dec 2019 |
MR04 |
Satisfaction of charge 071508560002 in full
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18 Dec 2019 |
MR04 |
Satisfaction of charge 071508560001 in full
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04 Dec 2019 |
MR05 |
All of the property or undertaking has been released from charge 071508560001
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04 Dec 2019 |
MR05 |
All of the property or undertaking has been released from charge 071508560002
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20 Nov 2019 |
MR01 |
Registration of charge 071508560004, created on 13 November 2019
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20 Nov 2019 |
MR01 |
Registration of charge 071508560005, created on 13 November 2019
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22 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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14 Feb 2019 |
PSC04 |
Change of details for Mr Bobby Kalar as a person with significant control on 12 February 2018
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