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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06 Mar 2024 |
SH08 |
Change of share class name or designation
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Mar 2024 |
PSC04 |
Change of details for Mr Kashmir Khera as a person with significant control on 27 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Gurdawal Singh as a person with significant control on 27 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Sukhjit Kaur as a person with significant control on 27 February 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Kashmir Singh Khera on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Kashmir Singh Khera on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 12 Princethorpe Road Willenhall WV13 2LD England to 61 Bridge Street Kington HR5 3DJ on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 12 12 Princethorpe Road Willenhall West Midlands WV13 2LD England to 12 Princethorpe Road Willenhall WV13 2LD on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 14 the Square Alvechurch Birmingham B48 7LA England to 12 12 Princethorpe Road Willenhall West Midlands WV13 2LD on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mrs Sukhjit Kaur on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mrs Sukhjit Kaur on 27 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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07 Jun 2023 |
TM01 |
Termination of appointment of Gurdawal Singh as a director on 21 March 2023
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07 Jun 2023 |
AP01 |
Appointment of Mrs Sukhjit Kaur as a director on 21 March 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2023 |
TM01 |
Termination of appointment of Sukhjit Khera as a director on 31 January 2023
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10 Feb 2023 |
PSC04 |
Change of details for Mr Kashmir Khera as a person with significant control on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Kashmir Khera on 9 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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31 Jan 2023 |
PSC01 |
Notification of Sukhjit Kaur as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Sukhjit Singh Khera as a person with significant control on 31 January 2023
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