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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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 12/04/2024
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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01 Dec 2023 |
CH03 |
Secretary's details changed for Lisa Jane Worrall on 27 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mrs Priya Bassi on 27 November 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 1 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Sanraj Bobby Singh Bassi on 27 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Paramjit Singh Bassi on 27 November 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mr Paramjit Singh Bassi as a person with significant control on 27 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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22 Apr 2020 |
AP01 |
Appointment of Mr Sanraj Bobby Singh Bassi as a director on 20 April 2020
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11 Oct 2019 |
AD01 |
Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 11 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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23 Apr 2019 |
CH01 |
Director's details changed for Mrs Priya Bassi on 10 October 2018
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Paramjit Singh Bassi on 10 October 2018
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23 Apr 2019 |
PSC04 |
Change of details for Mr Paramjit Singh Bassi as a person with significant control on 10 October 2018
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01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
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