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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07 Oct 2024 |
AP01 |
Appointment of Mr Ranjit Singh Malhi as a director on 7 October 2024
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18 Sep 2024 |
TM02 |
Termination of appointment of Rajinder Kaur Malhi as a secretary on 17 September 2024
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18 Sep 2024 |
AP03 |
Appointment of Mr Ranjit Malhi as a secretary on 18 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Ranjit Singh Malhi as a director on 18 September 2024
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18 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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19 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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10 Jul 2023 |
AD01 |
Registered office address changed from Suite 1 & 2 Business Centre Hagley Golf & Country Club Wessel Grove Lane Hagley West Midlands DY9 9JW United Kingdom to First Floor Unit 2 st James Court Bridgnorth Road Wollaston Stourbridge DY8 3QG on 10 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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25 Feb 2023 |
PSC04 |
Change of details for Mr Ranjit Singh Malhi as a person with significant control on 20 May 2022
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31 Jan 2023 |
AA |
Micro company accounts made up to 17 November 2022
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18 Jan 2023 |
AA01 |
Current accounting period extended from 17 November 2023 to 30 November 2023
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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19 May 2022 |
PSC01 |
Notification of Rajinder Kaur Malhi as a person with significant control on 18 May 2022
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16 May 2022 |
AA |
Micro company accounts made up to 17 November 2021
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02 Nov 2021 |
MR01 |
Registration of charge 101921710001, created on 15 October 2021
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17 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2021
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28 Jul 2021 |
AA |
Micro company accounts made up to 17 November 2020
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02 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/21
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) was registered on 17/08/2021.
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13 Aug 2020 |
AA |
Micro company accounts made up to 17 November 2019
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30 Jun 2020 |
AD01 |
Registered office address changed from Suite 1 & 2 Business Centre Wassell Grove Lane Hagley DY9 9JW England to Suite 1 & 2 Business Centre Hagley Golf & Country Club Wessel Grove Lane Hagley West Midlands DY9 9JW on 30 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from PO Box Suite 1 Hagley Golf & Country Club Wassell Grove Lane Hagley Stourbridge DY9 9JW England to Suite 1 & 2 Business Centre Wassell Grove Lane Hagley DY9 9JW on 18 June 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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23 May 2019 |
AA |
Micro company accounts made up to 17 November 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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