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 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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26 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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23 Mar 2024 |
TM01 |
Termination of appointment of Sureshchandra Hirji Shah as a director on 15 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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17 Jul 2023 |
TM01 |
Termination of appointment of Pravinkumar Hirji Shah as a director on 15 July 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 May 2021 |
AP01 |
Appointment of Mr Samir Shah as a director on 1 May 2021
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04 May 2021 |
AP01 |
Appointment of Mrs Bindi Maisuria as a director on 1 May 2021
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04 May 2021 |
TM02 |
Termination of appointment of Sureshchandra Hirji Shah as a secretary on 30 April 2021
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04 May 2021 |
AP03 |
Appointment of Mr Dipesh Shah as a secretary on 1 May 2021
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to execute the share buyback contract on behalf of company 07/09/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2020
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17 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Aug 2020 |
AD01 |
Registered office address changed from 15-16 Jetta House (J104) Westfield Lane Harrow Middlesex HA3 9ED to 1st Floor, Kirkland House 11 - 15 Peterborough Road Harrow Middlesex HA1 2AX on 19 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Dilipkumar Raichand Shah as a director on 4 August 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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17 Mar 2020 |
MR04 |
Satisfaction of charge 2 in full
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17 Mar 2020 |
MR04 |
Satisfaction of charge 3 in full
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17 Mar 2020 |
MR04 |
Satisfaction of charge 4 in full
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03 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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