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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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Dec 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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13 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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16 May 2022 |
AP01 |
Appointment of Mr Kuldeep Singh as a director on 22 April 2022
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13 May 2022 |
MR01 |
Registration of charge 022945470007, created on 22 April 2022
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03 May 2022 |
PSC02 |
Notification of Virk Holdings Limited as a person with significant control on 22 April 2022
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29 Apr 2022 |
MR01 |
Registration of charge 022945470006, created on 21 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Rajendra Kanubhai Patel as a director on 22 April 2022
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28 Apr 2022 |
TM02 |
Termination of appointment of Jaimini Patel as a secretary on 22 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Jaimini Rajendra Patel as a person with significant control on 22 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Rajendra Kanubhai Patel as a person with significant control on 22 April 2022
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28 Apr 2022 |
AP03 |
Appointment of Simran Kaur Virk as a secretary on 22 April 2022
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market purchase of the company's shares on the terms of the proposed contract between the company and mr tushar k patel be authorised 29/10/2003
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18 Jan 2022 |
PSC04 |
Change of details for Mr Rajendra Kanubhai Patel as a person with significant control on 14 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mrs Jaimini Rajendra Patel as a person with significant control on 14 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Rajendra Kanubhai Patel on 14 January 2022
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18 Jan 2022 |
CH03 |
Secretary's details changed for Jaimini Patel on 14 January 2022
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14 Jan 2022 |
MR04 |
Satisfaction of charge 5 in full
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15 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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24 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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11 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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