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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31 May 2024 |
CH01 |
Director's details changed for Mr Bhaveshkumar Umeshbhai Shah on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Ms Khyati Bhaveshkumar Shah on 31 May 2024
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24 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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06 Dec 2023 |
PSC07 |
Cessation of Vinay Mehta as a person with significant control on 4 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Bhavna Mehta as a person with significant control on 4 December 2023
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06 Dec 2023 |
PSC02 |
Notification of Shubh Limited as a person with significant control on 4 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 15 Albany Crescent, Edgware Middlesex HA8 5AL to 21 Nursery Road Pinner HA5 2AP on 6 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Vinay Mehta as a director on 4 December 2023
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06 Dec 2023 |
TM02 |
Termination of appointment of Bhavna Mehta as a secretary on 4 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Ms Khyati Bhaveshkumar Shah as a director on 4 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Bhaveshkumar Umeshbhai Shah as a director on 4 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge 048655130003, created on 4 December 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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10 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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17 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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29 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Aug 2019 |
MR04 |
Satisfaction of charge 048655130001 in full
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20 Aug 2019 |
MR04 |
Satisfaction of charge 048655130002 in full
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16 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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