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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26 Jan 2024 |
CH01 |
Director's details changed for Miss Avni Patel on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Anup Patel on 26 January 2024
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26 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Raginiben Bhasker Patel on 26 January 2024
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26 Jan 2024 |
PSC05 |
Change of details for Avni Limited as a person with significant control on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Elthorne Gate 64 High Street Pinner HA5 5QA on 26 January 2024
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26 Jan 2024 |
MR05 |
Part of the property or undertaking has been released from charge 121789110001
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 09/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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09 Mar 2023 |
PSC01 |
Notification of Raginiben Bhasker Patel as a person with significant control on 9 March 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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28 Aug 2021 |
TM01 |
Termination of appointment of Bhasker Chandubhai Patel as a director on 17 January 2021
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02 Jul 2021 |
MR01 |
Registration of charge 121789110006, created on 30 June 2021
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08 Apr 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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04 Jan 2021 |
MR01 |
Registration of charge 121789110005, created on 4 January 2021
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28 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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02 Jul 2020 |
MR01 |
Registration of charge 121789110004, created on 30 June 2020
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17 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 December 2019
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26 Mar 2020 |
AD01 |
Registered office address changed from Suite 213, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ United Kingdom to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 26 March 2020
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