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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28 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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18 Apr 2019 |
MA |
Memorandum and Articles of Association
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-01
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28 Dec 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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21 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2018
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22 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 21/12/2018.
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22 Nov 2018 |
PSC01 |
Notification of Bharat Thakrar as a person with significant control on 1 September 2018
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22 Nov 2018 |
TM01 |
Termination of appointment of Shailly Gandesha as a director on 1 September 2018
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22 Nov 2018 |
AP01 |
Appointment of Mr Bharat Kumar Hirji Thakrar as a director on 1 September 2018
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22 Nov 2018 |
PSC07 |
Cessation of Shailly Gandesha as a person with significant control on 1 September 2018
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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30 Nov 2016 |
CS01 |
Confirmation statement made on 5 November 2016 with updates
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23 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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