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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30 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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30 Dec 2024 |
SH03 |
Purchase of own shares.
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27 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2024
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Dec 2024 |
SH08 |
Change of share class name or designation
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20 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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17 Dec 2024 |
PSC01 |
Notification of Rupinder Singh Gidar as a person with significant control on 11 December 2024
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17 Dec 2024 |
PSC01 |
Notification of Avninder Singh Gidar as a person with significant control on 11 December 2024
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17 Dec 2024 |
PSC01 |
Notification of Dipinder Kaur Sehgal as a person with significant control on 11 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Dipinder Kaur Sehgal as a person with significant control on 11 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Rupinder Singh Gidar as a person with significant control on 11 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Jaskiran Kaur Gidar as a person with significant control on 11 December 2024
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16 Dec 2024 |
PSC01 |
Notification of Jaskiran Gidar as a person with significant control on 11 December 2024
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16 Dec 2024 |
PSC07 |
Cessation of Ravinder Singh Gidar as a person with significant control on 11 December 2024
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20 Nov 2024 |
PSC04 |
Change of details for Mrs Jaskiran Kaur Gidar as a person with significant control on 23 December 2023
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19 Nov 2024 |
PSC01 |
Notification of Rupinder Singh Gidar as a person with significant control on 23 December 2023
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19 Nov 2024 |
PSC01 |
Notification of Dipinder Kaur Sehgal as a person with significant control on 23 December 2023
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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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11 Nov 2024 |
PSC04 |
Change of details for Mr Ravinder Singh Gidar as a person with significant control on 23 December 2023
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09 May 2024 |
TM01 |
Termination of appointment of Ravinder Singh Gidar as a director on 8 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Rupinder Singh Gidar as a director on 8 May 2024
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09 May 2024 |
AP01 |
Appointment of Mrs Dipinder Kaur Sehgal as a director on 8 May 2024
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