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 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2023
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11 Dec 2023 |
PSC01 |
Notification of Sharmila Samrai-Mahay as a person with significant control on 9 March 2021
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11 Dec 2023 |
PSC01 |
Notification of Shindo Kaur Samrai as a person with significant control on 20 January 2018
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11 Dec 2023 |
PSC01 |
Notification of Samrai Dass Samrai as a person with significant control on 20 January 2018
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11 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/12/2023.
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03 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Oct 2023 |
SH08 |
Change of share class name or designation
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Co business 30/06/2023
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RES12 ‐
Resolution of varying share rights or name
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr Sanjeev Suresh Samrai as a person with significant control on 28 September 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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02 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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