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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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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28 Feb 2024 |
AP01 |
Appointment of Mrs Baldeesh Kaur Lota as a director on 27 February 2024
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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13 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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19 Jan 2023 |
PSC04 |
Change of details for Mr Amarjeet Singh Lota as a person with significant control on 5 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of James Andrew Hatwell as a person with significant control on 5 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Kevin Burrow as a person with significant control on 5 January 2023
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19 Jan 2023 |
TM02 |
Termination of appointment of James Andrew Hatwell as a secretary on 5 January 2023
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19 Jan 2023 |
TM02 |
Termination of appointment of Kevin Burrow as a secretary on 5 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of James Andrew Hatwell as a director on 5 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Kevin Burrow as a director on 5 January 2023
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr Kevin Burrow as a person with significant control on 23 November 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr James Andrew Hatwell as a person with significant control on 23 November 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr Amarjeet Singh Lota as a person with significant control on 23 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr James Andrew Hatwell on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Kevin Burrow on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Amarjeet Singh Lota on 23 November 2020
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