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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17 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Aug 2023 |
PSC04 |
Change of details for Dr Tapan Patel as a person with significant control on 29 August 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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25 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2021
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25 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2020
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25 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2019
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 25/04/22
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09 Dec 2021 |
CH01 |
Director's details changed for Mrs Gudiya Patel on 1 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Dr Tapan Patel on 1 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Gudiya Patel as a person with significant control on 1 December 2021
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 25/04/22
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13 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 25/04/22
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Tapan Patel on 10 December 2019
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New issue of 99 ordinary shares be approved 20/06/2019
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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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25 Jul 2019 |
CC04 |
Statement of company's objects
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24 Jul 2019 |
SH08 |
Change of share class name or designation
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24 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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09 Jul 2019 |
PSC01 |
Notification of Gudiya Patel as a person with significant control on 20 June 2019
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09 Jul 2019 |
PSC04 |
Change of details for Mr Tapan Patel as a person with significant control on 20 June 2019
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