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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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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03 May 2022 |
PSC04 |
Change of details for Mr Rajendra Narsidas Thakerar as a person with significant control on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Kishan Rajendra Thakerar on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Rajendra Narsidas Thakerar on 3 May 2022
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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15 Feb 2022 |
AD01 |
Registered office address changed from 4 Castle Hill Parade West Ealing W13 8JP England to 138 the Fairway Wembley Middlesex HA0 3TQ on 15 February 2022
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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22 Feb 2021 |
PSC04 |
Change of details for Mr Rajendra Narsidas Thakerar as a person with significant control on 31 October 2020
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21 Oct 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 August 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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24 Oct 2019 |
SH19 |
Statement of capital on 24 October 2019
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24 Oct 2019 |
CAP-SS |
Solvency Statement dated 01/08/19
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2019 |
SH08 |
Change of share class name or designation
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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17 Apr 2019 |
PSC04 |
Change of details for Mr Rajendra Narsidas Thakerar as a person with significant control on 27 April 2018
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