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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12 Apr 2024 |
SH19 |
Statement of capital on 12 April 2024
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12 Apr 2024 |
SH20 |
Statement by Directors
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12 Apr 2024 |
CAP-SS |
Solvency Statement dated 08/04/24
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 08/04/2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Balbir Heer as a director on 7 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Lukhbir Singh Gill as a director on 7 February 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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03 May 2023 |
AD01 |
Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to The Old Mill 9 Soar Lane Leicester LE3 5DE on 3 May 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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04 May 2022 |
AP01 |
Appointment of Mr Lakhbir Singh Heer as a director on 10 January 2022
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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17 Jul 2021 |
MR04 |
Satisfaction of charge 115013090002 in full
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17 Jul 2021 |
MR04 |
Satisfaction of charge 115013090001 in full
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14 Jul 2021 |
MR01 |
Registration of charge 115013090006, created on 2 July 2021
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09 Jul 2021 |
MR01 |
Registration of charge 115013090005, created on 2 July 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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06 Sep 2020 |
MR01 |
Registration of charge 115013090004, created on 19 August 2020
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04 Sep 2020 |
AAMD |
Amended micro company accounts made up to 31 August 2019
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10 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Lukhbir Singh Gill on 20 April 2020
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29 Oct 2019 |
AD01 |
Registered office address changed from 3 Montpelier Avenue Bexley DA5 3AP England to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th to 3 Montpelier Avenue Bexley DA5 3AP on 5 September 2019
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