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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26 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 14(1) of the company's articles of association dis-applied so directors that declare their interest will be counted as participating in the decision-making process for quorum and voting purposes 16/02/2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) of the articles of associaiton be dis-applied 16/02/2024
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04 Mar 2024 |
PSC07 |
Cessation of Carole Anne Dean as a person with significant control on 16 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of David Arthur Armytage Dean as a person with significant control on 16 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Rinku Kaur Banga as a person with significant control on 16 February 2024
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04 Mar 2024 |
PSC02 |
Notification of Wassell Holdings Limited as a person with significant control on 16 February 2024
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19 Feb 2024 |
MR01 |
Registration of charge 100026020001, created on 16 February 2024
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08 Sep 2023 |
PSC01 |
Notification of Rinku Kaur Banga as a person with significant control on 6 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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23 Jun 2023 |
PSC01 |
Notification of Carole Dean as a person with significant control on 22 September 2022
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23 Jun 2023 |
PSC07 |
Cessation of Rinku Kaur Banga as a person with significant control on 22 September 2022
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23 Jun 2023 |
PSC01 |
Notification of David Dean as a person with significant control on 22 September 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Ravindar Singh Banga as a director on 26 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Ravindar Singh Banga as a director on 26 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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26 May 2022 |
PSC01 |
Notification of Rinku Kaur Banga as a person with significant control on 26 May 2022
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26 May 2022 |
PSC07 |
Cessation of Ravindar Singh Banga as a person with significant control on 26 May 2022
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26 May 2022 |
AP01 |
Appointment of Miss Rinku Kaur Banga as a director on 26 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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