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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15 Nov 2024 |
CH01 |
Director's details changed for Mr Sanraj Bobby Singh Bassi on 14 November 2024
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15 Nov 2024 |
PSC04 |
Change of details for Mr Sanraj Bobby Singh Bassi as a person with significant control on 14 November 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to The Counting House 61 Charlotte Street St Paul's Square Birmingham B3 1PX on 16 October 2024
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20 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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04 Dec 2023 |
PSC04 |
Change of details for a person with significant control
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01 Dec 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Greenfield Crescent Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 1 December 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mr Sanraj Bobby Singh Bassi as a person with significant control on 27 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Sanraj Bobby Singh Bassi on 27 November 2023
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22 Aug 2023 |
MR01 |
Registration of charge 115768800001, created on 15 August 2023
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06 Jun 2023 |
PSC07 |
Cessation of Paramjit Singh Bassi as a person with significant control on 31 March 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 5-6 Greenfield Crescent Greenfield Crescent Birmingham B15 3BE on 6 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Sanraj Bobby Singh Bassi as a person with significant control on 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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03 May 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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15 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Gurpreet Singh Bassi as a director on 19 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of James Robert Mattin as a director on 19 October 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Mr Gurpreet Singh Bassi as a director on 1 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr James Robert Mattin as a director on 1 June 2022
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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04 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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