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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27 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Satpal Singh Bains on 25 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Satpal Singh Bains as a person with significant control on 1 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Satpal Singh Bains on 1 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 August 2021
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12 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2021
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12 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 August 2021
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15 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2021
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27 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Chowns Mill Business Park Station Road Irthlingborough Wellingborough Northamptonshire NN9 5QQ on 26 January 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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16 Sep 2020 |
MR01 |
Registration of charge 064297240002, created on 15 September 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Sep 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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08 Jan 2019 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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