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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Sanjai Mistry as a director on 14 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Nirmal Shah as a director on 14 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mrs Sapna Lachhani as a director on 14 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of David Niccol as a director on 4 June 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Mick Devlin as a director on 4 July 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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24 Nov 2022 |
MR01 |
Registration of charge 002101690006, created on 24 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 002101690005, created on 3 November 2022
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09 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
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09 Oct 2022 |
MR04 |
Satisfaction of charge 4 in full
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Aug 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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17 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Dinesh Varsani as a director
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17 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Dinesh Varsani as a director
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10 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Dinesh Varsani on 23 February 2022
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01 Dec 2021 |
TM01 |
Termination of appointment of Alan David Wright as a director on 5 August 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Dinesh Varsani as a director on 5 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 17/08/2022
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ANNOTATION
Clarification a second filed AP01 was registered on 17/08/22
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01 Dec 2021 |
AP01 |
Appointment of Mr Arvindkumar Naran Hirani as a director on 5 August 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Mick Devlin as a director on 5 August 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Anthony Freeman on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Richard Anthony Freeman as a director on 5 August 2021
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