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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26 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Singh Bains on 26 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA England to Chillington House Chillington Fields Wolverhampton West Midlands WV1 2BY on 26 June 2024
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17 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF United Kingdom to C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA on 1 March 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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10 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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04 May 2022 |
MR01 |
Registration of charge 121411190003, created on 3 May 2022
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08 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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21 Oct 2021 |
MR01 |
Registration of charge 121411190002, created on 19 October 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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03 May 2021 |
MR04 |
Satisfaction of charge 121411190001 in full
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31 Mar 2021 |
AP01 |
Appointment of Mr Simon Singh Bains as a director on 31 March 2021
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11 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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09 Nov 2020 |
MR01 |
Registration of charge 121411190001, created on 3 November 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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25 Sep 2020 |
TM01 |
Termination of appointment of Jasmin Kaur Sandhu as a director on 25 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Daniel Singh Bains as a director on 25 September 2020
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25 Sep 2020 |
AP01 |
Appointment of Mrs Manjit Kaur Bains as a director on 25 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of Jasmin Kaur Sandhu as a person with significant control on 25 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of Daniel Singh Bains as a person with significant control on 25 September 2020
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25 Sep 2020 |
PSC01 |
Notification of Manjit Kaur Bains as a person with significant control on 25 September 2020
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25 Sep 2020 |
PSC01 |
Notification of Torlochan Bains as a person with significant control on 25 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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