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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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31 Jul 2023 |
AD01 |
Registered office address changed from , 29 Banquo Approach, Heathcote, Warwick, CV34 6GB, England to 44 Holly Walk Brandon Parade Leamington Spa Warwickshire CV32 4HY on 31 July 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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03 Aug 2021 |
PSC07 |
Cessation of Jasmine Chima as a person with significant control on 17 December 2020
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23 Jul 2021 |
TM01 |
Termination of appointment of Jugjit Singh Chima as a director on 23 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Mrs Harinder Kaur Chima as a director on 23 July 2021
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22 Jan 2021 |
SH19 |
Statement of capital on 22 January 2021
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22 Jan 2021 |
CAP-SS |
Solvency Statement dated 17/12/20
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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04 Oct 2019 |
PSC07 |
Cessation of Jugjit Singh Chima as a person with significant control on 26 July 2019
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04 Oct 2019 |
PSC01 |
Notification of Boota Singh as a person with significant control on 26 July 2019
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04 Oct 2019 |
PSC01 |
Notification of Kuldip Kaur as a person with significant control on 26 July 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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09 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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