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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Shinder Singh on 26 November 2024
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10 Oct 2024 |
AP03 |
Appointment of Paramjeet Kaur as a secretary on 10 October 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of Gurdish Anil Singh Kandola as a secretary on 10 October 2024
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 25/03/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 01/02/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Gurdish Anil Singh Kandola as a director on 1 February 2021
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19 Feb 2020 |
AP03 |
Appointment of Mr Gurdish Anil Singh Kandola as a secretary on 19 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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05 Feb 2020 |
PSC07 |
Cessation of Kenneth Wesley Jones as a person with significant control on 18 December 2019
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05 Feb 2020 |
PSC07 |
Cessation of Paula Jones as a person with significant control on 18 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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