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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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business transactions 13/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Sep 2023 |
MR01 |
Registration of charge 118614590005, created on 15 September 2023
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09 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 January 2023
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05 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Sukhjit Singh Dulai as a director
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Harjit Singh Dulai on 1 February 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Sukhjit Singh Dulai on 1 February 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Sukhjit Singh Dulai as a director on 1 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 05/05/23
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17 Mar 2023 |
AP01 |
Appointment of Mr Harjit Singh Dulai as a director on 1 February 2023
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24 Feb 2023 |
PSC05 |
Change of details for Brenal Property Investments Limited as a person with significant control on 1 February 2023
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24 Feb 2023 |
PSC05 |
Change of details for Blueprint Acquisitions Limited as a person with significant control on 1 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Feb 2023 |
PSC02 |
Notification of Flying Trade Group Plc as a person with significant control on 1 February 2023
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23 Feb 2023 |
PSC02 |
Notification of Brenal Property Investments Limited as a person with significant control on 1 February 2023
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23 Feb 2023 |
PSC02 |
Notification of Blueprint Acquisitions Limited as a person with significant control on 1 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Alan Lee Perry as a person with significant control on 23 February 2023
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02 Feb 2023 |
MR04 |
Satisfaction of charge 118614590004 in full
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
TM02 |
Termination of appointment of Hayley Anne Perry as a secretary on 6 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Office 1 Riverside Court 24 Lower Southend Road Wickford SS11 8AW United Kingdom to 1 Oscar House 1B Fairfield Road Brentwood CM14 4LR on 4 July 2022
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