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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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
SH08 |
Change of share class name or designation
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
MR01 |
Registration of charge 136350370008, created on 23 May 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
MR01 |
Registration of charge 136350370007, created on 6 December 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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28 Mar 2023 |
CH01 |
Director's details changed for Mrs Rajvinder Kaur Sunner on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mrs Rajinder Kaur Sunner on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Jaskamel Singh Sunner on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Baldev Singh Sunner on 28 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mrs Rajvinder Kaur Sunner as a person with significant control on 28 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mrs Rajinder Kaur Sunner as a person with significant control on 28 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Jaskamel Singh Sunner as a person with significant control on 28 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Baldev Singh Sunner as a person with significant control on 28 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from 135 Hampton Lane Solihull West Midlands B91 2RS United Kingdom to 71 Hobs Moat Road Solihull West Midlands B92 8JJ on 28 March 2023
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17 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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10 Jan 2023 |
MR01 |
Registration of charge 136350370002, created on 3 January 2023
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10 Jan 2023 |
MR01 |
Registration of charge 136350370003, created on 3 January 2023
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