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 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with updates
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25 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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29 Oct 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 30 April 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Kamaljit Singh Dhesi as a director on 1 March 2024
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22 Nov 2023 |
PSC07 |
Cessation of Brijender Singh Khaseria as a person with significant control on 22 November 2023
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22 Nov 2023 |
PSC01 |
Notification of Simrajjit Paramjit Dhariwal as a person with significant control on 22 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Brijender Singh Khaseria as a director on 26 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Simranjit Dhariwal as a director on 26 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from The Terrace the Terrace 2 Victoria Terrace Leamington Spa CV31 3AB England to The Terrace 2 Victoria Terrace Leamington Spa Warwickshire CV31 3AB on 14 October 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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24 Aug 2021 |
AP01 |
Appointment of Mr Sukhvinder Singh Panaich as a director on 11 August 2021
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22 Aug 2021 |
AD01 |
Registered office address changed from 42 London Road Oadby Leicester LE2 5DH England to The Terrace the Terrace 2 Victoria Terrace Leamington Spa CV31 3AB on 22 August 2021
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07 Aug 2021 |
AD01 |
Registered office address changed from 79 Heather Road Binley Woods Coventry CV3 2DD England to 42 London Road Oadby Leicester LE2 5DH on 7 August 2021
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07 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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20 May 2021 |
CH01 |
Director's details changed for Dr Brijender Singh Khaseria on 20 May 2021
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18 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-17
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15 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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15 May 2021 |
TM01 |
Termination of appointment of Taoni Apolonia Jones as a director on 15 May 2021
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15 May 2021 |
AD01 |
Registered office address changed from 128 Landor Road Whitnash Leamington Spa CV31 2JZ England to 79 Heather Road Binley Woods Coventry CV3 2DD on 15 May 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Dr Brijendra Singh Khaseria on 20 April 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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