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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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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24 Nov 2023 |
PSC04 |
Change of details for Mr Sanjay Majhu as a person with significant control on 1 March 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Mar 2023 |
MR01 |
Registration of charge SC4027990003, created on 24 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Harminder Singh Shergill as a director on 23 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Harminder Singh Shergill as a person with significant control on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 14a Switchback Road Bearsden Glasgow G61 1AB to 8 Sky Hub, Suite 1 Sky Park, 8 Elliott Place Glasgow G3 8EP on 23 February 2023
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20 Feb 2023 |
MR04 |
Satisfaction of charge SC4027990002 in full
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31 Jan 2023 |
PSC04 |
Change of details for Mr Harminder Singh Shergill as a person with significant control on 30 January 2023
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31 Jan 2023 |
PSC04 |
Change of details for Mr Sanjay Majhu as a person with significant control on 30 January 2023
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27 Jan 2023 |
PSC01 |
Notification of Sanjay Majhu as a person with significant control on 19 January 2023
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27 Jan 2023 |
PSC07 |
Cessation of Nitesh Singh Majhu as a person with significant control on 19 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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21 Nov 2022 |
PSC07 |
Cessation of Anish Majhu as a person with significant control on 21 November 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Jul 2020 |
PSC01 |
Notification of Anish Majhu as a person with significant control on 3 July 2020
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03 Jul 2020 |
PSC01 |
Notification of Nitesh Majhu as a person with significant control on 3 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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