Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
MR01 |
Registration of charge 075902280006, created on 7 November 2024
|
|
|
04 May 2024 |
AA |
Accounts for a dormant company made up to 29 July 2023
|
|
|
27 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
03 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 July 2022
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
|
|
|
24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
|
|
|
13 Mar 2022 |
MR01 |
Registration of charge 075902280005, created on 11 March 2022
|
|
|
30 Jun 2021 |
AA |
Accounts for a dormant company made up to 1 August 2020
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
|
|
|
05 Dec 2020 |
MR01 |
Registration of charge 075902280004, created on 26 November 2020
|
|
|
02 Dec 2020 |
MR04 |
Satisfaction of charge 075902280003 in full
|
|
|
30 Apr 2020 |
AA |
Full accounts made up to 27 July 2019
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
|
|
|
13 Jan 2020 |
PSC07 |
Cessation of Ranjit Singh Boparan as a person with significant control on 13 January 2020
|
|
|
13 Jan 2020 |
PSC07 |
Cessation of Baljinder Kaur Boparan as a person with significant control on 13 January 2020
|
|
|
03 May 2019 |
AA |
Full accounts made up to 28 July 2018
|
|
|
05 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
|
|
|
01 May 2018 |
AA |
Full accounts made up to 29 July 2017
|
|
|
18 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
|
|
|
03 May 2017 |
AA |
Full accounts made up to 30 July 2016
|
|
|
19 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
|
|
|
16 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2017
|
|
|
25 Jan 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
£243917058.70 and £132597278.08 09/01/2017
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
22 Jan 2017 |
SH19 |
Statement of capital on 22 January 2017
|
|