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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14 Jan 2025 |
AP01 |
Appointment of Mr Charnjit Singh Sandhu as a director on 31 December 2024
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02 Jan 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2023
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25 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/05/2024.
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28 Apr 2023 |
PSC07 |
Cessation of Ryan Smith as a person with significant control on 27 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Kate Mackenzie as a person with significant control on 27 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Amanpreet Kaur Kullar as a person with significant control on 27 April 2023
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27 Apr 2023 |
PSC02 |
Notification of Stag Mackenzie Holdings Ltd as a person with significant control on 27 April 2023
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27 Apr 2023 |
PSC02 |
Notification of Jayliv Holdings Ltd as a person with significant control on 27 April 2023
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27 Apr 2023 |
PSC02 |
Notification of Gurnaiya Holdings Ltd as a person with significant control on 27 April 2023
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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21 Dec 2022 |
AD01 |
Registered office address changed from Ashington Workspace Lintonville Parkway Ashington NE63 9JZ England to Wansbeck Workspace Rotary Parkway Ashington NE63 8QW on 21 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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18 Oct 2021 |
AD01 |
Registered office address changed from 4 Golden Terrace Leeds LS12 4RP England to Ashington Workspace Lintonville Parkway Ashington NE63 9JZ on 18 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Sharronjit Kaur as a person with significant control on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Sharronjit Kaur as a director on 1 October 2021
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17 Mar 2021 |
AP01 |
Appointment of Miss Kate Mackenzie as a director on 1 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mrs Amanpreet Kaur Kullar as a director on 1 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Ryan Smith as a director on 1 March 2021
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