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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Apr 2024 |
AD01 |
Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 11 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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09 Feb 2022 |
CH01 |
Director's details changed for Mrs Kaajal Kotecha Chotai on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Sandeep Chotai on 9 February 2022
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23 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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16 Nov 2020 |
PSC04 |
Change of details for Mr Sandeep Chotai as a person with significant control on 14 November 2020
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15 Nov 2020 |
CH01 |
Director's details changed for Mr Sandeep Chotai on 14 November 2020
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15 Nov 2020 |
CH01 |
Director's details changed for Mrs Kaajal Kotecha Chotai on 14 November 2020
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15 Nov 2020 |
PSC04 |
Change of details for Mrs Kaajal Kotecha Chotai as a person with significant control on 14 November 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2019
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09 Jul 2019 |
CH03 |
Secretary's details changed for Mrs Kaajal Chotai on 8 July 2019
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09 Jul 2019 |
PSC04 |
Change of details for Mr Sandeep Chotai as a person with significant control on 1 July 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Sandeep Chotai on 8 July 2019
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08 Jul 2019 |
PSC04 |
Change of details for Mrs Kaajal Kotecha Chotai as a person with significant control on 1 July 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Mrs Kaajal Kotecha Chotai on 8 July 2019
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08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 16/10/2019.
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