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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30 Mar 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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29 Mar 2024 |
PSC07 |
Cessation of Sukhdial Singh as a person with significant control on 29 March 2024
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29 Mar 2024 |
PSC01 |
Notification of Sukhdial Singh as a person with significant control on 25 March 2024
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29 Mar 2024 |
PSC04 |
Change of details for Mr Deep Singh as a person with significant control on 25 March 2024
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29 Mar 2024 |
TM01 |
Termination of appointment of Deep Singh as a director on 25 March 2024
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29 Mar 2024 |
AD01 |
Registered office address changed from 19 Thompson Avenue Wolverhampton WV2 3NT United Kingdom to M54 Space Centre Halesfield 8 Telford TF7 4QN on 29 March 2024
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29 Mar 2024 |
AP01 |
Appointment of Mr Sukhdial Singh as a director on 25 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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07 Sep 2023 |
MR01 |
Registration of charge 111331830007, created on 6 September 2023
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01 Jun 2023 |
PSC01 |
Notification of Deep Singh as a person with significant control on 4 January 2018
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01 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2023
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2023 |
MR01 |
Registration of charge 111331830005, created on 21 April 2023
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21 Apr 2023 |
MR01 |
Registration of charge 111331830006, created on 21 April 2023
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13 Apr 2023 |
MR04 |
Satisfaction of charge 111331830001 in full
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13 Apr 2023 |
MR04 |
Satisfaction of charge 111331830002 in full
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20 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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03 Feb 2023 |
MR04 |
Satisfaction of charge 111331830003 in full
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05 Jan 2023 |
MR01 |
Registration of charge 111331830004, created on 23 December 2022
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Jun 2022 |
MR01 |
Registration of charge 111331830003, created on 23 June 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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