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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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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24 Nov 2023 |
PSC07 |
Cessation of Charnjit Singh Bhandal as a person with significant control on 24 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Neil Martin Guy as a person with significant control on 24 November 2023
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24 Nov 2023 |
PSC02 |
Notification of Fs Fermaine Limited as a person with significant control on 24 November 2023
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24 Nov 2023 |
PSC02 |
Notification of Kismat Investments Limited as a person with significant control on 24 November 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Charnjit Singh Bhandal on 19 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Charnjit Singh Bhandal on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Neil Martin Guy on 3 October 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from Suite 2 the Old Bank 2 Coventry Street Stourbridge DY8 1EP England to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 25 August 2023
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14 Apr 2023 |
MR01 |
Registration of charge 098932460001, created on 6 April 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from Corner Oak 1 Homer Road Solihull B91 3QG United Kingdom to Suite 2 the Old Bank 2 Coventry Street Stourbridge DY8 1EP on 17 March 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2021 |
PSC04 |
Change of details for Mr Charanjit Singh Bhandal as a person with significant control on 4 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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