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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10 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Nov 2022 |
MR01 |
Registration of charge 085847030003, created on 11 November 2022
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21 Nov 2022 |
MR01 |
Registration of charge 085847030004, created on 11 November 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 085847030002 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 085847030001 in full
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Feb 2022 |
PSC04 |
Change of details for Mr Nirvair Singh Sander as a person with significant control on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Nirvair Singh Sander on 17 February 2022
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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01 May 2021 |
MR05 |
Part of the property or undertaking has been released from charge 085847030002
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Feb 2019 |
TM01 |
Termination of appointment of Arvinder Kaur as a director on 14 February 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Jaswant Singh as a director on 14 February 2019
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05 Dec 2018 |
MR05 |
Part of the property or undertaking has been released from charge 085847030002
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05 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Allow for a share capital that is comprised of ordinary shares of £1 each, "a" ordinary shares of £1 each and "b" ordinary shares of £1 each 22/02/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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