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Company number 13077958

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2024	PSC04	Change of details for Mr Chirag Shah as a person with significant control on 14 January 2024	View PDF Change of details for Mr Chirag Shah as a person with significant control on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	PSC04	Change of details for Dr Yogesh Bhagawatilal Shah as a person with significant control on 14 January 2024	View PDF Change of details for Dr Yogesh Bhagawatilal Shah as a person with significant control on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	CH01	Director's details changed for Mr Chirag Shah on 14 January 2024	View PDF Director's details changed for Mr Chirag Shah on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	CH01	Director's details changed for Mrs Pallavi Shah on 14 January 2024	View PDF Director's details changed for Mrs Pallavi Shah on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	CH01	Director's details changed for Dr Yogesh Bhagawatilal Shah on 14 January 2024	View PDF Director's details changed for Dr Yogesh Bhagawatilal Shah on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	AD01	Registered office address changed from C/O Xitax Ltd Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to Lonsdale House High Street Lutterworth Leicestershire LE17 4AD on 14 January 2024	View PDF Registered office address changed from C/O Xitax Ltd Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to Lonsdale House High Street Lutterworth Leicestershire LE17 4AD on 14 January 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	PSC01	Notification of Yogesh Bhagawatilal Shah as a person with significant control on 1 October 2022	View PDF Notification of Yogesh Bhagawatilal Shah as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC07	Cessation of Pallavi Shah as a person with significant control on 1 October 2022	View PDF Cessation of Pallavi Shah as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC04	Change of details for Mr Chirag Shah as a person with significant control on 6 April 2021	View PDF Change of details for Mr Chirag Shah as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CH01	Director's details changed for Mrs Pallavi Shah on 6 April 2021	View PDF Director's details changed for Mrs Pallavi Shah on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CH01	Director's details changed for Mr Chirag Shah on 6 April 2021	View PDF Director's details changed for Mr Chirag Shah on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CH01	Director's details changed for Dr Yogesh Bhagawatilal Shah on 6 April 2021	View PDF Director's details changed for Dr Yogesh Bhagawatilal Shah on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC04	Change of details for Mrs Pallavi Shah as a person with significant control on 6 April 2021	View PDF Change of details for Mrs Pallavi Shah as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-11 GBP 100 - link opens in a new window - 35 pages (35 pages)

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