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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01 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Sahiba Singh on 15 May 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Jun 2024 |
AD01 |
Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW to Unit 7a Sheene Road Leicester Leicestershire LE4 1BF on 4 June 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 November 2022
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20 Dec 2022 |
PSC04 |
Change of details for Mr Irinbir Singh Maini as a person with significant control on 30 November 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Irinbir Singh Maini on 30 November 2022
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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02 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2020 |
SH08 |
Change of share class name or designation
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26 Feb 2020 |
AP01 |
Appointment of Mrs Parvinder Kaur Maini as a director on 20 January 2020
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26 Feb 2020 |
AP01 |
Appointment of Mrs Sahiba Singh as a director on 20 January 2020
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22 Jan 2020 |
PSC07 |
Cessation of Mandeep Singh Kohli as a person with significant control on 2 January 2020
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22 Jan 2020 |
PSC01 |
Notification of Irinbir Singh Maini as a person with significant control on 2 January 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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