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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12 Jan 2026 |
CS01 |
Confirmation statement made on 6 January 2026 with no updates
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11 Dec 2025 |
CH01 |
Director's details changed for Mr Shilan Manoorkumar Shah on 11 December 2025
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03 Dec 2025 |
CH01 |
Director's details changed for Mr Shilan Manoorkumar Shah on 22 November 2025
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02 Dec 2025 |
CH01 |
Director's details changed for Mr Rajvin Manoorkumar Hansraj Shah on 22 November 2025
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30 Oct 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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09 Oct 2025 |
AD02 |
Register inspection address has been changed from Belfry House Champions Way Hendon London NW4 1PX England to Kimberley House 31 Burnt Oak Broadway Edgware Greater London HA8 5LD
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22 Feb 2025 |
TM02 |
Termination of appointment of Kamal Somchand Shah as a secretary on 17 February 2025
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22 Feb 2025 |
TM01 |
Termination of appointment of Elesh Shantilal Gudka as a director on 17 February 2025
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22 Feb 2025 |
TM01 |
Termination of appointment of Bharat Chandulal Sheth as a director on 17 February 2025
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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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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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23 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Jan 2025 |
SH08 |
Change of share class name or designation
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22 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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20 Jan 2025 |
PSC01 |
Notification of Rajvin Manoorkumar Hansraj Shah as a person with significant control on 29 October 2024
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17 Jan 2025 |
PSC01 |
Notification of Shilan Manoor Shah as a person with significant control on 29 October 2024
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17 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2025
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06 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased
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03 Dec 2024 |
AP01 |
Appointment of Hasil Vekaria as a director on 29 October 2024
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 29/10/2024
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02 Dec 2024 |
SH02 |
Sub-division of shares on 29 October 2024
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Aug 2024 |
MR01 |
Registration of charge 074847490006, created on 26 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Shilan Manoor Shah on 13 January 2012
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