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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30 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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21 Aug 2024 |
CH01 |
Director's details changed for Mrs Sahiba Singh on 15 May 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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10 Jul 2023 |
AA |
Full accounts made up to 30 November 2022
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18 Apr 2023 |
MR04 |
Satisfaction of charge 103433780001 in full
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Irinbir Singh Maini on 30 November 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Jun 2022 |
AD01 |
Registered office address changed from Unit 15 40 Highcliffe Road Hamilton Leicester LE5 1TY United Kingdom to 7 Sheene Road Leicester Leicestershire LE4 1BF on 14 June 2022
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22 Feb 2022 |
MR01 |
Registration of charge 103433780001, created on 21 February 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2020
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16 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Oct 2020 |
PSC01 |
Notification of Mandeep Singh Kohli as a person with significant control on 9 September 2020
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06 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Richard Allen Wood as a director on 9 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Tejbir Singh Maini on 23 August 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Mandeep Singh Kohli on 23 August 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Irinbir Singh Maini on 23 August 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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