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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27 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2021
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26 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/10/2021
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 26.10.2021 and 28.10.2021.
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01 Mar 2021 |
MR01 |
Registration of charge 124765630002, created on 26 February 2021
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16 Oct 2020 |
MR01 |
Registration of charge 124765630001, created on 16 October 2020
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28 Aug 2020 |
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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RES13 ‐
Approval of demerger/approval of share purchase agreement 23/07/2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Demerger agreement, cancel b ordinary shares, transfer of shares 29/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allocation of rights over properties 29/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2020 |
SH08 |
Change of share class name or designation
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07 Aug 2020 |
TM01 |
Termination of appointment of Sarbjit Singh Virk as a director on 31 July 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Kuldip Kaur Virk as a director on 31 July 2020
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07 Aug 2020 |
SH19 |
Statement of capital on 7 August 2020
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07 Aug 2020 |
CAP-SS |
Solvency Statement dated 29/07/20
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07 Aug 2020 |
SH20 |
Statement by Directors
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Approve demerger agreement, approve transfer of shares 29/07/2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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