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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27 Mar 2024 |
PSC04 |
Change of details for Mr Mehul Maganlal Varambhia as a person with significant control on 20 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mrs Arati Mehul Varambhia as a person with significant control on 20 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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26 Mar 2024 |
PSC07 |
Cessation of Arati Mehul Varambhia as a person with significant control on 7 April 2016
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26 Mar 2024 |
PSC07 |
Cessation of Mehul Maganlal Varambhia as a person with significant control on 7 April 2016
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26 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Arati Mehul Varambhia on 20 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Mahesh Devji Sachania as a director on 20 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Mehul Maganlal Varambhia on 20 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mrs Arati Mehul Varambhia on 20 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Spencer House 6 Morston Court Aisecome Way Weston-Super-Mare North Somerset BS22 8NG United Kingdom to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 26 March 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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05 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Arati Mehul Varambhia on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Mehul Maganlal Varambhia on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mrs Arati Mehul Varambhia on 5 October 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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28 Aug 2020 |
AD01 |
Registered office address changed from Spencer House 6 Morston Court Aisecombe Way Weston Super Mare North Somerset BS22 8NA to Spencer House 6 Morston Court Aisecome Way Weston-Super-Mare North Somerset BS22 8NG on 28 August 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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