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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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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25 Jul 2024 |
PSC02 |
Notification of Ssgka Holdings Limited as a person with significant control on 1 January 2024
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21 Jul 2024 |
PSC07 |
Cessation of Manjinder Kaur Garcha as a person with significant control on 1 January 2024
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21 Jul 2024 |
PSC07 |
Cessation of Ranjodh Singh Garcha as a person with significant control on 1 January 2024
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10 Jun 2024 |
MR01 |
Registration of charge 098794130004, created on 31 May 2024
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05 Jun 2024 |
MR01 |
Registration of charge 098794130003, created on 5 June 2024
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07 May 2024 |
MR01 |
Registration of charge 098794130002, created on 29 April 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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15 Sep 2021 |
TM01 |
Termination of appointment of Rashpal Kaur as a director on 13 August 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Shaminder Singh as a director on 13 August 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Aug 2021 |
CH01 |
Director's details changed for Shaminder Singh on 3 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Rashpal Kaur on 3 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Ranjodh Singh Garcha on 3 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mrs Manjinder Kaur Garcha on 3 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from Hollington House Flitton Hill Maulden Bedfordshire MK45 2BE England to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 3 August 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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28 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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