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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22 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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17 Nov 2022 |
AUD |
Auditor's resignation
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2020
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22 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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28 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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10 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 24/08/2022
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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13 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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06 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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24 May 2019 |
PSC04 |
Change of details for Mr Simran Bir Singh Soin as a person with significant control on 31 December 2018
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2019 |
PSC04 |
Change of details for Mr Simran Bir Singh Soin as a person with significant control on 30 November 2018
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06 Jan 2019 |
CH01 |
Director's details changed for Mr Simran Bir Singh Soin on 19 December 2018
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06 Jan 2019 |
PSC04 |
Change of details for Mr Simran Bir Singh Soin as a person with significant control on 19 December 2018
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06 Jan 2019 |
AP01 |
Appointment of Mrs Joanne Soin as a director on 1 January 2019
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