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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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Madhu Pankaj Shah on 9 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Mrs Madhu Pankaj Shah as a person with significant control on 9 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mrs Madhu Pankaj Shah as a director on 9 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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23 Jan 2023 |
PSC04 |
Change of details for Mrs Madhu Pankaj Shah as a person with significant control on 6 March 2022
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23 Jan 2023 |
PSC07 |
Cessation of Pankaj Virji Shah as a person with significant control on 6 March 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Pankaj Virji Shah as a director on 6 March 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Feb 2021 |
AD01 |
Registered office address changed from 4 a/B High Street High Street Caterham Surrey CR3 5UA England to 4 a/B High Street Caterham Surrey CR3 5UA on 18 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mrs Anita Ahmed as a director on 18 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from 4a/B High Street Caterham Surrey CR3 5UA to 4 a/B High Street High Street Caterham Surrey CR3 5UA on 18 February 2021
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28 Jan 2021 |
MR04 |
Satisfaction of charge 014400510003 in full
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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18 Jan 2019 |
PSC01 |
Notification of Madhu Pankaj Shah as a person with significant control on 1 April 2018
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18 Jan 2019 |
PSC04 |
Change of details for Mr Pankaj Virji Shah as a person with significant control on 1 April 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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