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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18 Sep 2024 |
PSC04 |
Change of details for Mrs Vaishali Johal as a person with significant control on 18 September 2024
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18 Sep 2024 |
PSC04 |
Change of details for Mr Paul Johal as a person with significant control on 18 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mrs Vaishali Johal on 18 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Johal on 18 September 2024
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
SH08 |
Change of share class name or designation
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04 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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27 Feb 2024 |
PSC04 |
Change of details for Mr Paul Johal as a person with significant control on 23 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Vaishali Johal as a person with significant control on 23 February 2024
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27 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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12 Sep 2022 |
AD01 |
Registered office address changed from , 2 Wheeleys Road, Edgbastob, Birmingham, West Midlands, B15 2LD to 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD on 12 September 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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23 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Johal on 5 August 2021
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20 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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