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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05 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2024 |
MR04 |
Satisfaction of charge 114883050002 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 114883050001 in full
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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06 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Manjit Singh as a director on 1 July 2023
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06 Jul 2023 |
PSC01 |
Notification of Kieranpal Singh Gill as a person with significant control on 1 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of Manjit Singh as a person with significant control on 1 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Kieranpal Singh Gill as a director on 1 July 2023
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21 Mar 2023 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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16 Jan 2023 |
AD01 |
Registered office address changed from Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham B16 8PE England to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 16 January 2023
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
MR01 |
Registration of charge 114883050003, created on 12 October 2022
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14 Oct 2022 |
MR01 |
Registration of charge 114883050004, created on 12 October 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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31 Jan 2020 |
MR01 |
Registration of charge 114883050002, created on 22 January 2020
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27 Jan 2020 |
MR01 |
Registration of charge 114883050001, created on 22 January 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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