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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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07 Aug 2024 |
TM01 |
Termination of appointment of Balvinderjit Kaur Narwal as a director on 2 July 2024
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24 Jul 2024 |
PSC04 |
Change of details for Mr Sukhveer Singh Dhillon as a person with significant control on 2 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of Balvinderjit Kaur Narwal as a person with significant control on 2 July 2024
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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22 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2024 |
SH08 |
Change of share class name or designation
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
PSC04 |
Change of details for Mr Sukhveer Singh Dhillon as a person with significant control on 22 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mrs Balvinderjit Kaur Narwal as a person with significant control on 22 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mrs Balvinderjit Kaur Narwal on 22 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 26 April 2024
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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05 Oct 2022 |
PSC07 |
Cessation of Hardip Singh Narwal as a person with significant control on 1 November 2018
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05 Oct 2022 |
PSC01 |
Notification of Balvinderjit Kaur Narwal as a person with significant control on 1 November 2018
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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08 Dec 2020 |
PSC04 |
Change of details for Mr Hardip Singh Narwal as a person with significant control on 30 November 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mrs Balvinderjit Kaur Narwal on 30 November 2020
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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