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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18 May 2023 |
AP01 |
Appointment of Mr Paul James Auger as a director on 18 May 2023
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14 Apr 2023 |
PSC04 |
Change of details for Mr Rawinder Singh Chattha as a person with significant control on 18 November 2020
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12 Apr 2023 |
PSC01 |
Notification of Rawinder Singh Chattha as a person with significant control on 18 November 2020
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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12 Apr 2023 |
PSC01 |
Notification of Tejwant Singh Chattha as a person with significant control on 18 November 2020
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12 Apr 2023 |
PSC01 |
Notification of Satwinder Singh Binning as a person with significant control on 18 November 2020
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12 Apr 2023 |
PSC07 |
Cessation of Balbir Singh Thind as a person with significant control on 1 April 2023
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17 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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12 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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13 Jul 2021 |
TM01 |
Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 13 July 2021
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23 Mar 2021 |
AUD |
Auditor's resignation
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16 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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24 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2019
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18 Feb 2021 |
AP01 |
Appointment of Mrs Nattalie Jane Weeks as a director on 17 February 2021
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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