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 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2024
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05 Dec 2024 |
PSC04 |
Change of details for Mrs Manjit Beghal as a person with significant control on 5 December 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/01/2025.
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29 Nov 2024 |
PSC07 |
Cessation of Gurmeet Singh as a person with significant control on 19 November 2024
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29 Nov 2024 |
PSC01 |
Notification of Manjit Beghal as a person with significant control on 19 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mrs Manjit Beghal as a director on 19 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Gurmit Singh as a director on 19 November 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Gurmit Singh on 25 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Ravinder Singh on 25 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Gurmeet Singh as a person with significant control on 25 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Ravinder Singh as a person with significant control on 25 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Unit W Hamstead Industrial Estate Austin Way Birmingham West Midlands England to Unit W Austin Way Hamstead Industrial Estate Birmingham B42 1DU on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Unit W Austin Way Hamstead Industrial Estate Birmingham B42 1DU England to Unit W Hamstead Industrial Estate Austin Way Birmingham West Midlands on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 115 Soho Road Birmingham B21 9st to Unit W Austin Way Hamstead Industrial Estate Birmingham B42 1DU on 4 October 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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26 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Ravinder Singh on 25 February 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Gurmit Singh on 25 February 2020
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