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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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2023 |
AP01 |
Appointment of Ms Shreya Modi as a director on 26 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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23 Dec 2019 |
AD01 |
Registered office address changed from The Grange Cryfield Grange Road Coventry CV4 7AQ United Kingdom to 10 Murdoch Drive Solihull B908BJ on 23 December 2019
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued shares shall remain unchanged/allow for a sharr capital that is comprised 06/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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22 Oct 2019 |
PSC01 |
Notification of Jay Shah as a person with significant control on 9 January 2018
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22 Oct 2019 |
PSC07 |
Cessation of Harendra Kishorlal Shah as a person with significant control on 30 January 2018
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09 Jul 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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08 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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05 Apr 2018 |
MR01 |
Registration of charge 104201140001, created on 3 April 2018
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28 Feb 2018 |
TM01 |
Termination of appointment of Radha Garg as a director on 25 February 2018
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30 Jan 2018 |
AP01 |
Appointment of Mr Jay Shah as a director on 9 January 2018
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30 Jan 2018 |
TM01 |
Termination of appointment of Harendra Kishorlal Shah as a director on 30 January 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
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