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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08 May 2024 |
AP03 |
Appointment of Mrs Sabira Bhojani Patel as a secretary on 2 May 2024
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08 May 2024 |
AP03 |
Appointment of Ms Kaneez Fatema Bhojani as a secretary on 2 May 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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17 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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27 Jan 2023 |
PSC01 |
Notification of Anisa Bhojani as a person with significant control on 6 April 2016
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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09 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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18 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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16 Jul 2021 |
SH20 |
Statement by Directors
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16 Jul 2021 |
SH19 |
Statement of capital on 16 July 2021
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16 Jul 2021 |
CAP-SS |
Solvency Statement dated 08/07/21
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 08/07/2021
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08 Jul 2021 |
AD01 |
Registered office address changed from 216 Melton Road Leicester Leicestershire LE4 7PG to 7 Prince William Road Loughborough LE11 5GU on 8 July 2021
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02 Mar 2021 |
AA |
Group of companies' accounts made up to 28 February 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2018
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share exchange agreement approved 03/12/2018
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18 Dec 2018 |
SH08 |
Change of share class name or designation
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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03 Sep 2018 |
CH01 |
Director's details changed for Mr Shabbir Hussain Bhojani on 3 September 2018
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