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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22 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Jun 2022 |
MR01 |
Registration of charge 075136820002, created on 27 May 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Parag Khiroya on 1 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mrs Panna Nathwani on 1 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mrs Varsha Khiroya on 1 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Nilesh Nathwani on 1 October 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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08 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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19 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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17 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2019
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17 Oct 2019 |
SH03 |
Purchase of own shares.
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02 Oct 2019 |
TM01 |
Termination of appointment of Chris Chapman as a director on 12 September 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2019 |
AD01 |
Registered office address changed from Unit 4 Wintonlea Monument Way West Woking Surrey GU21 5EN United Kingdom to 1C Henley Business Park Pirbright Road Guildford Surrey GU3 2DX on 4 March 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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08 Jan 2019 |
AP01 |
Appointment of Mrs Panna Nathwani as a director on 31 March 2016
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