Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
|
|
|
23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|
|
24 Jan 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
21 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
21 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
19 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2021
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
|
|
|
30 Dec 2020 |
PSC07 |
Cessation of Executors of Suresh Ramlal Kotecha as a person with significant control on 30 December 2020
|
|
|
09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
|
|
|
07 Aug 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 7 August 2020
|
|
|
10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
|
|
|
03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
03 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
|
|
|
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
|
|
|
29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
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
|
|
|
15 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with updates
|
|
|
15 Sep 2017 |
PSC04 |
Change of details for Mr Suresh Ramlal Kotecha as a person with significant control on 8 July 2017
|
|