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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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11 Jul 2024 |
MR01 |
Registration of charge 115587090002, created on 24 June 2024
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11 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consent to each and every variation of the rights attaching to the shares in the capital of the company and hereby waive any and all rights arising out of or in connection with the amendments to the articles 03/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
SH08 |
Change of share class name or designation
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
PSC02 |
Notification of Aclara Estates Limited as a person with significant control on 3 June 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Jashpal Singh Thind on 27 July 2021
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26 Sep 2023 |
CH01 |
Director's details changed for Mrs Baljit Gill Thind on 27 July 2021
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26 Sep 2023 |
PSC04 |
Change of details for Mr Jashpal Singh Thind as a person with significant control on 27 July 2021
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26 Sep 2023 |
PSC04 |
Change of details for Mrs Baljit Gill Thind as a person with significant control on 27 July 2021
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26 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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27 Jul 2021 |
AD01 |
Registered office address changed from 61-63 Alexandra Road Walsall West Midlands WS1 4DX United Kingdom to Office 1 21 Hatherton Street Walsall WS4 2LA on 27 July 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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