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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23 Jul 2024 |
AD01 |
Registered office address changed from Unit 4a Swallow Way Wootton Bedford MK43 9st England to Unit 4a Bedford Commercial Park Swallow Way Wootton Bedford MK43 9st on 23 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Ishan Divyesh Kamdar on 5 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Divyesh Mansukhlal Kamdar on 5 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mrs Anita Divyesh Kamdar on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from Unit B1 Luton Enterprise Park Sundon Park Road Luton Bedfordshire LU3 3GU to Unit 4a Swallow Way Wootton Bedford MK43 9st on 5 July 2024
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27 Mar 2024 |
PSC02 |
Notification of Comline Holdings Limited as a person with significant control on 18 March 2024
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26 Feb 2024 |
SH02 |
Statement of capital on 19 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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28 Dec 2023 |
MR01 |
Registration of charge 022271830015, created on 27 December 2023
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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18 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Nilesh Kanti Popat on 11 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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11 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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11 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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05 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Mansukhlal Chandulal Kamdar on 12 November 2019
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03 Apr 2019 |
AP01 |
Appointment of Mr Shalin Divyesh Kamdar as a director on 18 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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