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 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 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 |
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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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 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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28 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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05 Nov 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
MR01 |
Registration of charge 070145690002, created on 24 September 2021
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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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19 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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16 Sep 2020 |
MR01 |
Registration of charge 070145690001, created on 15 September 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with 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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23 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 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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27 Mar 2018 |
AD01 |
Registered office address changed from 164 Bedford Road Kempston Bedford MK42 8BH to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 27 March 2018
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15 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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04 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Apr 2017 |
SH08 |
Change of share class name or designation
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26 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2016 |
CS01 |
Confirmation statement made on 30 October 2016 with updates
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