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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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01 Aug 2024 |
PSC05 |
Change of details for Eaglefield Holdings Limited as a person with significant control on 28 June 2024
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01 Aug 2024 |
PSC01 |
Notification of Dalbir Singh Sandhu as a person with significant control on 28 June 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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19 Jul 2024 |
MR04 |
Satisfaction of charge 100355480004 in full
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 100355480004
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
MR01 |
Registration of charge 100355480006, created on 28 June 2024
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01 Jul 2024 |
SH08 |
Change of share class name or designation
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01 Jul 2024 |
MR01 |
Registration of charge 100355480005, created on 28 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Jun 2024 |
PSC07 |
Cessation of Bharat Kumar Hirji Thakrar as a person with significant control on 20 June 2024
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27 Jun 2024 |
PSC02 |
Notification of Eaglefield Holdings Limited as a person with significant control on 20 June 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Manveer Singh Sandhu as a director on 16 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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21 Feb 2023 |
TM01 |
Termination of appointment of Shivam Popat as a director on 28 December 2022
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21 Feb 2023 |
AP01 |
Appointment of Mr Bharat Kumar Hirji Thakrar as a director on 28 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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05 May 2021 |
MR04 |
Satisfaction of charge 100355480003 in full
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