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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20 Jul 2020 |
AA |
Micro company accounts made up to 29 February 2020
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06 Dec 2019 |
MR04 |
Satisfaction of charge 099991100003 in full
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06 Dec 2019 |
MR04 |
Satisfaction of charge 099991100002 in full
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06 Dec 2019 |
MR04 |
Satisfaction of charge 099991100001 in full
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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04 Nov 2019 |
SH02 |
Sub-division of shares on 18 October 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jul 2019 |
AA |
Micro company accounts made up to 28 February 2019
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27 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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31 May 2018 |
CH01 |
Director's details changed for Mr Kamaldeep Singh Kalsi on 31 May 2018
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31 May 2018 |
PSC04 |
Change of details for Mr Kamaldeep Singh Kalsi as a person with significant control on 31 May 2018
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04 Jan 2018 |
CH01 |
Director's details changed for Mr Kamaldeep Singh Kalsi on 4 January 2018
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04 Jan 2018 |
PSC04 |
Change of details for Mr Kamaldeep Singh Kalsi as a person with significant control on 4 January 2018
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08 Dec 2017 |
MR01 |
Registration of charge 099991100003, created on 6 December 2017
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08 Dec 2017 |
MR01 |
Registration of charge 099991100002, created on 6 December 2017
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08 Dec 2017 |
MR01 |
Registration of charge 099991100001, created on 6 December 2017
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03 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with updates
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30 Oct 2017 |
PSC01 |
Notification of Hans Mansson as a person with significant control on 25 October 2017
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30 Oct 2017 |
PSC04 |
Change of details for Mr Kamaldeep Singh Kalsi as a person with significant control on 25 October 2017
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30 Oct 2017 |
AP01 |
Appointment of Mr Hans Mansson as a director on 25 October 2017
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20 Mar 2017 |
CS01 |
Confirmation statement made on 17 March 2017 with updates
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