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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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
PSC04 |
Change of details for Mr Surjit Gill as a person with significant control on 1 July 2022
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24 Nov 2022 |
SH08 |
Change of share class name or designation
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24 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2022 |
PSC02 |
Notification of Moughal Corporation Ltd as a person with significant control on 1 July 2022
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23 Nov 2022 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 1 July 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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08 Sep 2022 |
CH01 |
Director's details changed for Surjit Gill on 8 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Pari Mahendra Gill as a director on 7 September 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/07/2022
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RES12 ‐
Resolution of varying share rights or name
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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20 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2022 |
AP01 |
Appointment of Mr David Hindley as a director on 1 July 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Surjit Gill as a person with significant control on 26 October 2016
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28 Mar 2022 |
PSC01 |
Notification of Surjit Gill as a person with significant control on 26 October 2016
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Imran Hakim on 16 January 2022
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23 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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23 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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23 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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23 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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10 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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09 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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