|
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)
|
|
15 Apr 2025 |
CS01 |
Confirmation statement made on 12 April 2025 with no updates
|
|
|
15 Jan 2025 |
CH01 |
Director's details changed for Mr Iqbal Singh Sembi on 2 January 2025
|
|
|
09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
22 Nov 2024 |
PSC04 |
Change of details for Mr Iqbal Singh Sembi as a person with significant control on 19 November 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
|
|
|
04 Apr 2024 |
AD01 |
Registered office address changed from The Cottage Austrey Lane No Man's Heath Tamworth B79 0PF England to The Courtyard Austrey Lane No Mans Heath Tamworth B79 0PF on 4 April 2024
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from The Cottage, Pimlico House Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF England to The Cottage Austrey Lane No Man's Heath Tamworth B79 0PF on 28 March 2024
|
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from 9 Charter Point Way Ashby-De-La-Zouch LE65 1NF England to The Cottage, Pimlico House Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF on 27 March 2024
|
|
|
05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
08 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 25/10/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jan 2023 |
SH02 |
Sub-division of shares on 25 October 2022
|
|
|
30 Dec 2022 |
CC04 |
Statement of company's objects
|
|
|
02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
|
|
|
12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
|
|
|
16 Jan 2020 |
AD01 |
Registered office address changed from 4 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England to 9 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 16 January 2020
|
|
|
01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
20 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
|
|
|
19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
17 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
|
|