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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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17 Nov 2023 |
PSC02 |
Notification of Abc Holdings (Leic) Limited as a person with significant control on 10 November 2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All variations of the rights attaching to each class of shares in the capital of the company being effected by virtue of the adoption of the articles be approved. 10/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
PSC07 |
Cessation of K7 Associates Ltd as a person with significant control on 10 November 2023
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02 Oct 2023 |
PSC05 |
Change of details for K7 Associates Ltd as a person with significant control on 2 October 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Harvinder Kaur Kalsi as a director on 31 December 2022
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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11 Apr 2022 |
AD01 |
Registered office address changed from 84 Jean Drive Leicester LE4 0GD England to 109 Coleman Road Leicester LE5 4LE on 11 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Harvir Singh Kalsi on 11 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mrs Harvinder Kaur Kalsi on 11 April 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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23 Dec 2021 |
PSC05 |
Change of details for K7 Associates Ltd as a person with significant control on 17 May 2021
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23 Dec 2021 |
PSC07 |
Cessation of Rsl Consultants Ltd as a person with significant control on 17 May 2021
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Sheila Paula Kaur as a director on 17 May 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Raj Singh Landa as a director on 17 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Raj Singh Landa on 12 April 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Raj Rakesh Singh on 13 May 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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19 May 2020 |
MR01 |
Registration of charge 095579940001, created on 11 May 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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