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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07 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Aug 2023 |
MR01 |
Registration of charge 078176150008, created on 4 August 2023
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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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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Mar 2022 |
MR01 |
Registration of charge 078176150007, created on 23 February 2022
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24 Feb 2022 |
MR04 |
Satisfaction of charge 078176150006 in full
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24 Feb 2022 |
MR04 |
Satisfaction of charge 078176150004 in full
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15 Feb 2022 |
MR04 |
Satisfaction of charge 078176150003 in full
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27 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Apr 2021 |
MR01 |
Registration of charge 078176150006, created on 8 April 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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25 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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04 Mar 2020 |
PSC07 |
Cessation of Bostall Group Limited as a person with significant control on 21 January 2020
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04 Mar 2020 |
PSC02 |
Notification of Kamro Investments Limited as a person with significant control on 21 January 2020
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03 Mar 2020 |
PSC02 |
Notification of Bostall Group Limited as a person with significant control on 21 January 2020
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03 Mar 2020 |
PSC07 |
Cessation of Balbir Singh Heer as a person with significant control on 21 January 2020
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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20 Feb 2020 |
SH19 |
Statement of capital on 20 February 2020
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13 Feb 2020 |
SH20 |
Statement by Directors
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12 Feb 2020 |
CAP-SS |
Solvency Statement dated 21/01/20
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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