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 Dec 2024 |
MR01 |
Registration of charge 095716990002, created on 29 November 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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22 Mar 2024 |
PSC05 |
Change of details for Bhogal Holdings Limited as a person with significant control on 7 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Bobbie Bhogal as a person with significant control on 7 March 2024
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22 Mar 2024 |
PSC02 |
Notification of Bhogal Holdings Limited as a person with significant control on 7 March 2024
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19 Mar 2024 |
MR04 |
Satisfaction of charge 095716990001 in full
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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31 Mar 2023 |
AD01 |
Registered office address changed from Unit 9 the Pavilions Cranmore Drive Shirley Solihull B90 4SB United Kingdom to Grosvenor House 11 st Paul's Square Birmingham B3 1RB on 31 March 2023
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12 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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06 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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05 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Sep 2018 |
TM01 |
Termination of appointment of Bhupinder Singh Sandhu as a director on 1 September 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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20 Feb 2018 |
MR01 |
Registration of charge 095716990001, created on 20 February 2018
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