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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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2024 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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10 Jan 2023 |
SH08 |
Change of share class name or designation
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Bonus issue shares 22/12/2022
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09 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2022 |
SH19 |
Statement of capital on 30 December 2022
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30 Dec 2022 |
SH20 |
Statement by Directors
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30 Dec 2022 |
CAP-SS |
Solvency Statement dated 22/12/22
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Bonus issue 346500 ord b shares of £1 22/12/2022
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RES13 ‐
Reduce share prem a/c 22/12/2022
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RES12 ‐
Resolution of varying share rights or name
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29 Dec 2022 |
CH01 |
Director's details changed for Jaspal Singh Benning on 22 December 2022
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29 Dec 2022 |
CH01 |
Director's details changed for Sukhjinder Benning on 22 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Balhar Singh Benning as a director on 22 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Herjinder Kaur Benning as a director on 22 December 2022
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29 Dec 2022 |
PSC07 |
Cessation of Balhar Singh Benning as a person with significant control on 22 December 2022
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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04 Oct 2022 |
PSC01 |
Notification of Jaspal Singh Benning as a person with significant control on 3 October 2022
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04 Oct 2022 |
PSC01 |
Notification of Balhar Singh Benning as a person with significant control on 3 September 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Gurdev Singh Benning as a person with significant control on 3 October 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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03 Oct 2022 |
PSC01 |
Notification of Gurdev Singh Benning as a person with significant control on 19 May 2022
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03 Oct 2022 |
PSC07 |
Cessation of Jasbir Kaur Benning as a person with significant control on 3 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mrs Herjinder Kaur Benning as a director on 3 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Balhar Singh Benning as a director on 3 October 2022
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01 Jun 2022 |
AP01 |
Appointment of Sukhjinder Benning as a director on 31 May 2022
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