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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07 Dec 2021 |
CH01 |
Director's details changed for Mrs Sundeep Kaur on 7 December 2021
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19 May 2021 |
MR01 |
Registration of charge 117171560005, created on 13 May 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
MR01 |
Registration of charge 117171560004, created on 15 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2020 |
MR01 |
Registration of charge 117171560003, created on 21 February 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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27 Sep 2019 |
PSC07 |
Cessation of Ranjit Singh as a person with significant control on 31 May 2019
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27 Sep 2019 |
PSC04 |
Change of details for Mr Rajinderpal Singh as a person with significant control on 31 May 2019
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27 Sep 2019 |
PSC01 |
Notification of Sundeep Kaur as a person with significant control on 31 May 2019
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26 Jun 2019 |
SH20 |
Statement by Directors
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26 Jun 2019 |
SH19 |
Statement of capital on 26 June 2019
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26 Jun 2019 |
CAP-SS |
Solvency Statement dated 31/05/19
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jun 2019 |
SH08 |
Change of share class name or designation
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19 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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17 Jun 2019 |
SH08 |
Change of share class name or designation
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14 Jun 2019 |
SH20 |
Statement by Directors
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14 Jun 2019 |
CAP-SS |
Solvency Statement dated 31/05/19
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