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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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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15 Apr 2024 |
MR01 |
Registration of charge 062817470014, created on 10 April 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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08 Mar 2023 |
AP01 |
Appointment of Mr Nikeshkumar Patel as a director on 1 March 2023
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02 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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25 Apr 2022 |
TM01 |
Termination of appointment of Niral Narendra Patel as a director on 6 April 2022
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25 Apr 2022 |
PSC02 |
Notification of Enimed (Holdings) Limited as a person with significant control on 6 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Viresh Patel as a director on 6 April 2022
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07 Apr 2022 |
MR01 |
Registration of charge 062817470013, created on 6 April 2022
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14 Feb 2022 |
PSC07 |
Cessation of Sanjiv Kumar Patel as a person with significant control on 5 January 2022
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14 Feb 2022 |
PSC07 |
Cessation of Kundan Ratilal Patel as a person with significant control on 5 January 2022
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23 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2020
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02 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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11 Aug 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/12/21
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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17 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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