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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11 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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12 Sep 2024 |
MR01 |
Registration of charge 110236680004, created on 6 September 2024
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13 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jan 2024 |
MR01 |
Registration of charge 110236680003, created on 5 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2022 |
MR01 |
Registration of charge 110236680002, created on 8 August 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-03
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Tejinderpal Singh Matharu on 23 October 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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05 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-20
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07 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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27 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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31 Oct 2019 |
PSC07 |
Cessation of New Grange Holdings 2 Limited as a person with significant control on 1 July 2019
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31 Oct 2019 |
PSC02 |
Notification of Integrity International Group Limited as a person with significant control on 1 July 2019
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Harpal Singh Matharu as a director on 1 July 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Rajeshpal Singh Matharu as a director on 1 July 2019
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