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 May 2024 |
SH08 |
Change of share class name or designation
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28 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
SH02 |
Consolidation of shares on 20 May 2024
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares / creation of shares 20/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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06 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mrs Meera Manek as a person with significant control on 1 April 2023
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18 May 2023 |
PSC04 |
Change of details for Mrs Meera Manek as a person with significant control on 15 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mrs Meera Manek as a person with significant control on 15 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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15 May 2023 |
TM01 |
Termination of appointment of Prashant Hasmukh Manek as a director on 1 April 2023
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15 May 2023 |
PSC04 |
Change of details for Mrs Meera Manek as a person with significant control on 1 April 2023
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15 May 2023 |
PSC07 |
Cessation of Prashant Hasmukh Manek as a person with significant control on 1 April 2023
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12 Dec 2022 |
CH01 |
Director's details changed for Mrs Meera Manek on 12 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Ms Meera Manek as a person with significant control on 12 December 2022
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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12 Dec 2022 |
PSC04 |
Change of details for Ms Meera Manek as a person with significant control on 6 April 2022
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12 Dec 2022 |
PSC01 |
Notification of Prashant Hasmukh Manek as a person with significant control on 6 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Hasmukh Prabhudas Manek as a director on 6 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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06 Apr 2022 |
AP01 |
Appointment of Mr Prashant Hasmukh Manek as a director on 6 April 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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24 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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