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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09 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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19 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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28 Apr 2023 |
AP01 |
Appointment of Mr Simon Oldfield as a director on 1 April 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Jitenderpal Singh Sahni as a person with significant control on 30 June 2016
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08 Feb 2023 |
PSC04 |
Change of details for Mrs Avneet Kaur Sahni as a person with significant control on 30 June 2016
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06 Feb 2023 |
AP01 |
Appointment of Mrs Janine Bolton as a director on 1 February 2023
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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22 Jun 2022 |
MR01 |
Registration of charge 091109510004, created on 16 June 2022
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mrs Harpreet Sahni on 1 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mrs Harpreet Sahni as a director on 1 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Michael Andrew Taylor as a director on 30 June 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of documents approved / directors authorised to enter documents and take any action to enter 24/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
MR01 |
Registration of charge 091109510003, created on 24 March 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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10 Jun 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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24 Jan 2020 |
MR04 |
Satisfaction of charge 091109510001 in full
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24 Jan 2020 |
MR04 |
Satisfaction of charge 091109510002 in full
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07 Jan 2020 |
TM01 |
Termination of appointment of David Gary Brooks as a director on 31 December 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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