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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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
MR01 |
Registration of charge 017894470012, created on 5 April 2023
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11 Apr 2023 |
MR01 |
Registration of charge 017894470013, created on 5 April 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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08 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2021
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from Ballward House 3 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX United Kingdom to Suite 3 - Sycamore House 1 Woodside Road Amersham HP6 6AA on 30 September 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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01 Feb 2019 |
PSC02 |
Notification of Shayko Limited as a person with significant control on 20 April 2018
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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22 Jun 2018 |
AD01 |
Registered office address changed from Unit 6, Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX United Kingdom to Ballward House 3 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 22 June 2018
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20 Apr 2018 |
TM01 |
Termination of appointment of Ashok Ramlal Kotecha as a director on 20 April 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Oct 2017 |
AD01 |
Registered office address changed from 12 Old Oak Road London W3 7HL to Unit 6, Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 5 October 2017
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