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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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14 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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02 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confict of interest 19/08/2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Aug 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
AD01 |
Registered office address changed from 61-63 Alexandra Road Walsall WS1 4DX England to Office 1 21 Hatherton Street Walsall WS4 2LA on 30 July 2021
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15 Jun 2021 |
PSC04 |
Change of details for Kian Dhinsa as a person with significant control on 15 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Deepak Singh Aulak as a person with significant control on 15 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/09/2021.
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Kian Singh Dhinsa on 1 January 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Kian Singh Dhinsa on 1 January 2019
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29 Jun 2020 |
MA |
Memorandum and Articles of Association
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29 Jun 2020 |
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 adoption of Articles of Association
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) disapplied re conflict of interest 19/06/2020
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23 Jun 2020 |
PSC01 |
Notification of Deepak Aulak as a person with significant control on 22 June 2020
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23 Jun 2020 |
PSC01 |
Notification of Kian Dhinsa as a person with significant control on 22 June 2020
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