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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05 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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20 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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26 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Sep 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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23 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2021
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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29 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2021
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06 Jul 2022 |
MR01 |
Registration of charge 108209420001, created on 5 July 2022
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24 Nov 2021 |
PSC01 |
Notification of Ranbir Singh Mann as a person with significant control on 26 March 2021
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24 Nov 2021 |
PSC01 |
Notification of Amardeep Singh Mann as a person with significant control on 26 March 2021
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24 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 368 High Street Smethwick West Midlands B66 3PG to 368 High Street Smethwick B66 3PD on 24 November 2021
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 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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20 Jun 2021 |
SH02 |
Sub-division of shares on 26 March 2021
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20 Jun 2021 |
SH08 |
Change of share class name or designation
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24 May 2021 |
AP01 |
Appointment of Mr Kirandeep Singh Soor as a director on 24 March 2021
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11 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2021
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