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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15 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2019
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16 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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21 Dec 2022 |
MR01 |
Registration of charge 105508720002, created on 19 December 2022
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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23 Dec 2021 |
TM01 |
Termination of appointment of Paul Joseph Beaumont as a director on 22 October 2021
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16 Aug 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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30 Oct 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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06 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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08 Jan 2020 |
PSC07 |
Cessation of Manpreet Singh Johal as a person with significant control on 29 March 2018
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04 Sep 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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15 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 September 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 4/03/2024.
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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10 Apr 2018 |
MR01 |
Registration of charge 105508720001, created on 29 March 2018
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23 Mar 2018 |
SH02 |
Sub-division of shares on 15 March 2018
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21 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 15/03/2018
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16 Mar 2018 |
AP01 |
Appointment of Mr Paul Joseph Beaumont as a director on 15 March 2018
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08 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-08
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