Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
AD01 |
Registered office address changed from 12-16 Station Street East Coventry CV6 5FJ United Kingdom to 51 Quinton Park Coventry CV3 5PZ on 11 November 2024
|
|
|
23 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
21 Aug 2024 |
TM01 |
Termination of appointment of Kewal Singh Jaspal as a director on 21 August 2024
|
|
|
21 Aug 2024 |
TM01 |
Termination of appointment of Harvinder Kaur Jaspal as a director on 21 August 2024
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
|
|
|
26 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 February 2015
|
|
|
25 Jun 2024 |
PSC04 |
Change of details for Dr Manjit Singh Jaspal as a person with significant control on 8 April 2024
|
|
|
25 Jun 2024 |
PSC07 |
Cessation of Harvinder Kaur Jaspal as a person with significant control on 8 April 2024
|
|
|
25 Jun 2024 |
PSC07 |
Cessation of Renu Jaspal as a person with significant control on 2 April 2024
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 12-16 Station Street East Coventry CV6 5FJ on 30 April 2024
|
|
|
12 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
12 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Feb 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
|
|
|
29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2016
|
|
|
03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2016
|
|
|
03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2016
|
|
|
14 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
|
|