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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14 Sep 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mrs Gurpal Kaur Sidhu as a person with significant control on 6 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Bilhar Singh Sidhu as a person with significant control on 6 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £948 to be capitalised 06/09/2023
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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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13 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2018
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2018
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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06 Sep 2023 |
SH19 |
Statement of capital on 6 September 2023
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 31/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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06 Sep 2023 |
CAP-SS |
Solvency Statement dated 31/08/23
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06 Sep 2023 |
SH20 |
Statement by Directors
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Nov 2022 |
AP03 |
Appointment of Mr Ajit Singh Sidhu as a secretary on 17 November 2022
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23 Nov 2022 |
AP03 |
Appointment of Mr Jaujar Singh Sidhu as a secretary on 17 November 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 May 2021 |
PSC01 |
Notification of Bilhar Singh Sidhu as a person with significant control on 15 June 2018
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10 May 2021 |
PSC01 |
Notification of Gurpal Kaur Sidhu as a person with significant control on 15 June 2018
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30 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 April 2021
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