Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2024
|
|
|
26 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2022
|
|
|
19 Apr 2024 |
RP04PSC04 |
Second filing to change the details of Bindu Kaur Sehmi as a person with significant control
|
|
|
19 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Bindu Kaur Sehmi as a person with significant control
|
|
|
06 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2017
|
|
|
06 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2022
|
|
|
06 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2024
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Dr Hardev Sehmi on 27 June 2016
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2024
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2024 and again on 26/04/24
|
|
|
22 Mar 2024 |
PSC04 |
Change of details for Dr Hardev Singh Sehmi as a person with significant control on 21 March 2024
|
|
|
22 Mar 2024 |
PSC04 |
Change of details for Binder Nagi as a person with significant control on 21 March 2024
-
ANNOTATION
Clarification a second filed PSC04 was registered on 19/04/2024.
|
|
|
22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
|
|
|
20 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2024
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2024 and again on 26/04/24
|
|
|
31 Jan 2022 |
PSC01 |
Notification of Binder Nagi as a person with significant control on 31 March 2021
-
ANNOTATION
Clarification a second filed PSC01 was registered on 19/04/2024.
|
|
|
31 Jan 2022 |
PSC04 |
Change of details for Dr Hardev Singh Sehmi as a person with significant control on 31 March 2021
|
|
|
31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
31 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
|
|