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) |
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18 Dec 2020 | TM01 | Termination of appointment of Upendra Kalan as a director on 11 December 2020 | |
18 Dec 2020 | TM01 | Termination of appointment of Kartik Rajen Khandwala as a director on 12 December 2020 | |
18 Dec 2020 | TM01 | Termination of appointment of Kapil Chawla as a director on 13 December 2020 | |
18 Dec 2020 | TM01 | Termination of appointment of Sanjiv Kumar Agarwal as a director on 12 December 2020 | |
18 Dec 2020 | TM01 | Termination of appointment of William John Martin Fleming as a director on 11 December 2020 | |
18 Dec 2020 | AP01 | Appointment of Mr Shyam Subhashchandra Mehta as a director on 13 December 2020 | |
18 Dec 2020 | AP01 | Appointment of Miss Neha Pankhania as a director on 13 December 2020 | |
18 Dec 2020 | AP01 | Appointment of Mr Dhruva Kusa Shah as a director on 13 December 2020 | |
17 Jun 2020 | CS01 | Confirmation statement made on 25 May 2020 with no updates | |
04 Jun 2020 | AA | Full accounts made up to 31 August 2019 | |
27 Jan 2020 | TM01 | Termination of appointment of Shailesh Patel as a director on 27 January 2020 | |
06 Dec 2019 | TM01 | Termination of appointment of Sulabh Agarwal as a director on 30 November 2019 | |
11 Jul 2019 | CS01 | Confirmation statement made on 25 May 2019 with no updates | |
11 Jul 2019 | AA | Full accounts made up to 31 August 2018 | |
29 May 2019 | AA01 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 | |
16 Oct 2018 | AP01 | Appointment of Mr Upendra Kalan as a director on 16 October 2018 | |
06 Jun 2018 | AA | Full accounts made up to 31 August 2017 | |
04 Jun 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
14 Sep 2017 | TM01 | Termination of appointment of Ramsesh Hirji Rajpal Shah as a director on 4 September 2017 | |
06 Sep 2017 | AA | Full accounts made up to 31 August 2016 | |
03 Aug 2017 | AP03 | Appointment of Mr Dhruva-Kusa Shah as a secretary on 29 July 2017 | |
03 Aug 2017 | TM02 | Termination of appointment of Hemal Pandya as a secretary on 29 July 2017 | |
08 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
06 Mar 2017 | RESOLUTIONS |
Resolutions
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08 Dec 2016 | AP01 | Appointment of Mr William John Martin Fleming as a director on 8 December 2016 |