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 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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26 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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01 Dec 2022 |
MR01 |
Registration of charge 053716550007, created on 30 November 2022
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01 Dec 2022 |
MR01 |
Registration of charge 053716550008, created on 30 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 053716550006, created on 29 November 2022
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20 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Hatul Bharat Kumar Shah on 28 September 2021
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05 Oct 2021 |
CH03 |
Secretary's details changed for Mr Hatul Bharat Kumar Shah on 28 September 2021
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22 Aug 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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03 Sep 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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24 Jun 2019 |
CC04 |
Statement of company's objects
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06 Jun 2019 |
SH08 |
Change of share class name or designation
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06 Jun 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 04/04/2019
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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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21 May 2019 |
MR01 |
Registration of charge 053716550005, created on 20 May 2019
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15 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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14 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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