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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02 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with no updates
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20 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Aug 2023 |
AA01 |
Previous accounting period shortened from 4 October 2023 to 31 March 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 4 October 2022
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22 Aug 2023 |
AA01 |
Previous accounting period shortened from 1 October 2023 to 4 October 2022
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 2 October 2022
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 2 October 2022 to 1 October 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with updates
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05 Oct 2022 |
AA01 |
Previous accounting period shortened from 29 November 2022 to 2 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Amba House 4th Floor, Kings Suite 15 College Road Harrow Middx HA1 1BA England to 2 Peterwood Way Croydon Surrey CR0 4UQ on 5 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Inderdeep Singh Ruprah as a director on 3 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Jayantibhai Chimanbhai Patel Junior as a director on 3 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Heena Patel as a director on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Nalini Shantilal Amlani as a director on 3 October 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of Shantilal Karsandas Amlani as a secretary on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Shantilal Karsandas Amlani as a director on 3 October 2022
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13 Sep 2022 |
PSC07 |
Cessation of Ansbrook Limited as a person with significant control on 12 September 2022
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13 Sep 2022 |
PSC02 |
Notification of Littlefields Holding Ltd as a person with significant control on 12 September 2022
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02 Sep 2022 |
PSC07 |
Cessation of Shantilal Karsandas Amlani as a person with significant control on 25 August 2022
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02 Sep 2022 |
PSC02 |
Notification of Ansbrook Limited as a person with significant control on 25 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of Nalini Shantilal Amlani as a person with significant control on 25 August 2022
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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