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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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11 Mar 2024 |
PSC01 |
Notification of Amit Sharma as a person with significant control on 11 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Magnus Windsor as a person with significant control on 11 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 205 Formans Road Sparkhill Birmingham B11 3AX England to On the Rocks, Unit 5 Sperrin Business Centre Stonefield Way Ruislip HA4 0BG on 4 March 2024
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06 Oct 2023 |
AP01 |
Appointment of Amit Sharma as a director on 6 October 2023
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17 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
PSC04 |
Change of details for Mr Magnus Windsor as a person with significant control on 25 January 2023
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10 Jan 2023 |
PSC01 |
Notification of Gurpreet Singh Sidhu as a person with significant control on 10 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Sidhu & Sons Enterprise Ltd as a person with significant control on 9 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
PSC04 |
Change of details for Mr Magnus Windsor as a person with significant control on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Magnus Windsor on 16 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 8 Church View Hook RG27 9HP England to 205 Formans Road Sparkhill Birmingham B11 3AX on 16 March 2022
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01 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 January 2022
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/22
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20 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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20 Jan 2022 |
AP01 |
Appointment of Mr Gurpreet Singh Sidhu as a director on 15 January 2022
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