Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
|
|
|
06 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
18 Aug 2023 |
MR04 |
Satisfaction of charge 083008620001 in full
|
|
|
18 Aug 2023 |
MR04 |
Satisfaction of charge 083008620002 in full
|
|
|
18 Aug 2023 |
MR04 |
Satisfaction of charge 083008620003 in full
|
|
|
20 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
|
|
|
26 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
|
|
|
09 Nov 2021 |
MR01 |
Registration of charge 083008620002, created on 4 November 2021
|
|
|
09 Nov 2021 |
MR01 |
Registration of charge 083008620001, created on 4 November 2021
|
|
|
09 Nov 2021 |
MR01 |
Registration of charge 083008620003, created on 4 November 2021
|
|
|
28 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
28 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 June 2021
|
|
|
27 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-25
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
|
|
|
03 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
|
|
|
13 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
17 May 2019 |
CH01 |
Director's details changed for Mr Pankaj Jayantilal Koria on 17 May 2019
|
|
|
17 May 2019 |
PSC04 |
Change of details for Mr Pankaj Jayantilal Koria as a person with significant control on 6 April 2016
|
|
|
13 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
|
|
|
29 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|
|
08 Mar 2018 |
CH01 |
Director's details changed for Mr Pankaj Jayantilal Koria on 8 March 2018
|
|
|
08 Mar 2018 |
PSC04 |
Change of details for Mr Pankaj Jayantilal Koria as a person with significant control on 8 March 2018
|
|