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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18 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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13 May 2024 |
PSC04 |
Change of details for Mr Bharat Kamarshi Chotai as a person with significant control on 1 August 2023
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10 May 2024 |
PSC04 |
Change of details for Mrs Anna Piyoosh Chotai as a person with significant control on 4 August 2022
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06 Nov 2023 |
MR01 |
Registration of charge 014345750054, created on 26 October 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Anna Piyoosh Chotai as a secretary on 31 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Bharat Kamarshi Chotai as a person with significant control on 1 August 2023
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31 Oct 2023 |
PSC07 |
Cessation of Piyoosh Kamarshibhai Chotai as a person with significant control on 18 January 2020
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31 Oct 2023 |
PSC01 |
Notification of Piyoosh Chotai as a person with significant control on 6 April 2016
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26 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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24 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2022
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23 Feb 2023 |
PSC01 |
Notification of Anna Chotai as a person with significant control on 4 August 2022
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23 Feb 2023 |
PSC01 |
Notification of Bipin Chotai as a person with significant control on 6 April 2022
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23 Feb 2023 |
PSC01 |
Notification of Bharat Chotai as a person with significant control on 1 May 2022
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23 Feb 2023 |
PSC07 |
Cessation of Of Sunila Chotai as a person with significant control on 1 May 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/02/2023.
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13 Sep 2022 |
PSC01 |
Notification of Of Sunila Chotai as a person with significant control on 1 May 2022
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12 Sep 2022 |
PSC07 |
Cessation of Sunila Chotai as a person with significant control on 1 May 2022
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06 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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05 May 2022 |
PSC01 |
Notification of Sunila Chotai as a person with significant control on 21 September 2021
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05 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2022
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10 Feb 2022 |
MR01 |
Registration of charge 014345750053, created on 8 February 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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