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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02 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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23 Feb 2024 |
PSC04 |
Change of details for Nisharn Singh Sidhu-Brar as a person with significant control on 6 April 2016
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23 Feb 2024 |
PSC04 |
Change of details for Mrs Kanwaljit Kaur Sandhu as a person with significant control on 6 April 2016
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22 Feb 2024 |
PSC04 |
Change of details for Mrs Kanwaljit Kaur Sandhu as a person with significant control on 22 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Nisharn Singh Sidhu-Brar as a person with significant control on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Nisharn Singh Sidhu-Brar on 22 February 2024
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30 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23
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17 Feb 2023 |
CH01 |
Director's details changed for Mrs Kanwaljit Kaur Sandhu on 16 February 2023
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17 Feb 2023 |
PSC04 |
Change of details for Nisharn Singh Sidhu-Brar as a person with significant control on 16 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Nisharn Singh Sidhu-Brar on 16 February 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mrs Kanwaljit Kaur Sandhu as a person with significant control on 16 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from C/O Macintyre Hudson, Peterbridge House the Lakes 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom to Boughton House Broomhill Holdenby Road Spratton Northampton NN6 8LD on 17 February 2023
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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04 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2022.
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2021 |
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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11 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
SH08 |
Change of share class name or designation
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10 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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26 May 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 August 2021
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