Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
|
|
|
18 Nov 2021 |
PSC02 |
Notification of A & a Invest Limited as a person with significant control on 23 July 2021
|
|
|
18 Nov 2021 |
PSC02 |
Notification of Gosal Investment Company Limited as a person with significant control on 23 July 2021
|
|
|
18 Nov 2021 |
PSC02 |
Notification of Haas Holdings Ltd as a person with significant control on 23 July 2021
|
|
|
18 Nov 2021 |
PSC07 |
Cessation of Tajinder Singh Sangha as a person with significant control on 23 July 2021
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
21 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivision 21/07/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Aug 2021 |
SH02 |
Sub-division of shares on 21 July 2021
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
|
|
|
10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
|
|
|
17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
|
|
|
09 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
22 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
|
|
|
13 Dec 2017 |
PSC01 |
Notification of Tajinder Singh Sangha as a person with significant control on 5 December 2017
|
|
|
13 Dec 2017 |
PSC07 |
Cessation of Faa Holding Limited as a person with significant control on 5 December 2017
|
|
|
06 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
|
|
|
30 Oct 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
|
|