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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30 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2024 |
MR01 |
Registration of charge 096707460002, created on 11 October 2024
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15 Jul 2024 |
MR01 |
Registration of charge 096707460001, created on 15 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Nachhattar Kaur Dhillon as a director on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Baldeep Singh Dhillon as a director on 1 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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23 Jan 2024 |
CH01 |
Director's details changed for Mrs Nachhattar Kaur Dhillon on 1 November 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Sep 2023 |
AD01 |
Registered office address changed from Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ England to Unit B Endeavour Park London Road Addington West Malling Kent ME19 5SH on 23 September 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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25 May 2021 |
CH01 |
Director's details changed for Mrs Nachhattar Kaur Dhillon on 25 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mrs Nachhattar Kaur Dhillon on 25 May 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Manga Singh Dhillon as a person with significant control on 25 May 2021
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23 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 30 November 2020
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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