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)
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
29 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
10 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 33 South Parade Mollison Way Edgware HA8 5QL on 10 June 2021
|
|
|
17 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
16 Mar 2021 |
PSC07 |
Cessation of Vanisha Patel as a person with significant control on 15 March 2021
|
|
|
16 Mar 2021 |
PSC07 |
Cessation of Trushar Patel as a person with significant control on 15 March 2021
|
|
|
16 Mar 2021 |
PSC07 |
Cessation of Ashokkumar Velji Patel as a person with significant control on 15 March 2021
|
|
|
16 Mar 2021 |
PSC07 |
Cessation of Neelam Ashokkumar Patel as a person with significant control on 15 March 2021
|
|
|
16 Mar 2021 |
PSC02 |
Notification of Kanvel Holdings Ltd as a person with significant control on 15 March 2021
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
|
|
|
29 Jan 2021 |
PSC01 |
Notification of Ashokkumar Patel as a person with significant control on 31 May 2019
|
|
|
29 Jan 2021 |
PSC01 |
Notification of Trushar Patel as a person with significant control on 31 May 2019
|
|
|
29 Jan 2021 |
PSC01 |
Notification of Neelam Patel as a person with significant control on 31 May 2019
|
|
|
29 Jan 2021 |
PSC01 |
Notification of Vanisha Patel as a person with significant control on 31 May 2019
|
|
|
29 Jan 2021 |
PSC07 |
Cessation of Ashokkumar Velji Patel as a person with significant control on 31 May 2019
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
|
|
|
02 Apr 2020 |
PSC07 |
Cessation of Valbai Ashok Patel as a person with significant control on 31 May 2019
|
|
|
02 Apr 2020 |
AP01 |
Appointment of Mr Gunpat Patel as a director on 2 April 2020
|
|
|
03 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
|
|
|
02 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
02 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2019
|
|