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 Apr 2024 |
TM01 |
Termination of appointment of Rajan Sharma as a director on 5 April 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2022
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2021
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16 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
PSC01 |
Notification of Manpreet Singh Thiara as a person with significant control on 13 January 2023
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13 Jan 2023 |
PSC01 |
Notification of Rajan Sharma as a person with significant control on 13 January 2023
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13 Jan 2023 |
PSC04 |
Change of details for Mr Jaspal Singh Rai as a person with significant control on 13 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Rajan Sharma as a director on 13 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Manpreet Singh Thiara as a director on 13 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/02/2023.
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19 Dec 2022 |
PSC01 |
Notification of Jaspal Singh Rai as a person with significant control on 19 December 2022
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19 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023
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30 May 2022 |
TM01 |
Termination of appointment of Jasvinder Singh as a director on 1 March 2022
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12 May 2022 |
AD01 |
Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY United Kingdom to Suite 6 Alexander House 40a Wilbury Way Hitchin SG4 0AP on 12 May 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Roger Frederick Lafferty as a director on 7 March 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Roger Frederick Lafferty as a director on 11 January 2022
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/01/23
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