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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03 Jan 2024 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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06 Nov 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Nov 2021 |
CH01 |
Director's details changed for Mrs Ila Patel on 14 November 2021
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14 Nov 2021 |
CH01 |
Director's details changed for Mr Ashok Shanitlal Patel on 14 November 2021
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14 Nov 2021 |
PSC04 |
Change of details for Ms Shital Patel as a person with significant control on 14 November 2021
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14 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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23 Aug 2021 |
AD01 |
Registered office address changed from Office 2 Newstead Court 33 Brent Street Hendon London NW4 2EF United Kingdom to 4 Jakes View Park Street St. Albans AL2 2RH on 23 August 2021
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04 Nov 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase by co of entire share cap 10/07/2020
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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12 Jun 2020 |
PSC07 |
Cessation of Ashok Shanitlal Patel as a person with significant control on 12 June 2020
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12 Jun 2020 |
PSC01 |
Notification of Shital Patel as a person with significant control on 12 June 2020
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Ashok Shanitlal Shanitlal Shantilal Patel on 9 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Ms Ashok Shanitlal Shantilal Patel as a person with significant control on 9 June 2020
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