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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2023
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13 Mar 2024 |
AP01 |
Appointment of Mr Balbir Heer as a director on 7 February 2024
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12 Mar 2024 |
PSC02 |
Notification of Lambo Investments Limited as a person with significant control on 17 August 2022
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12 Mar 2024 |
PSC07 |
Cessation of Lukhbir Singh Gill as a person with significant control on 7 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Lukhbir Singh Gill as a director on 7 February 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Lakhbir Singh Heer as a director on 7 February 2024
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24
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03 May 2023 |
AD01 |
Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to The Old Mill 9 Soar Lane Leicester LE3 5DE on 3 May 2023
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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05 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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10 Mar 2021 |
PSC04 |
Change of details for Mr Lukhbir Singh Gill as a person with significant control on 10 February 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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06 Sep 2020 |
MR01 |
Registration of charge 114978390003, created on 19 August 2020
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Lukhbir Singh Gill on 20 April 2020
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29 Oct 2019 |
AD01 |
Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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26 Jul 2019 |
AP01 |
Appointment of Mr Lukhbir Singh Gill as a director on 15 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Balbir Singh Heer as a director on 15 July 2019
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06 Jun 2019 |
PSC01 |
Notification of Lukhbir Singh Gill as a person with significant control on 22 May 2019
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