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 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The company hereby approve a share for share exchange and that 18,750 issued shares held by jayendra patel in the issued share capital of the company be transferred to jiram (london) LIMITED in exchange for the allotment of 3,104,134 new shares and 100 subscriber shares in jiram (london) LIMITED. 31/08/2023
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15 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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14 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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14 Jul 2023 |
MR04 |
Satisfaction of charge 022785480003 in full
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14 Jul 2023 |
MR04 |
Satisfaction of charge 022785480004 in full
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27 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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06 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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22 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2020
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22 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation paid
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31 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Jayendra Kumar Patel on 27 April 2020
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08 Apr 2021 |
CH03 |
Secretary's details changed for Jayendra Kumar Patel on 27 April 2020
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08 Apr 2021 |
PSC04 |
Change of details for Jayendra Kumar Patel as a person with significant control on 27 April 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jul 2020 |
PSC04 |
Change of details for Jayendra Kumar Patel as a person with significant control on 24 April 2020
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22 Jul 2020 |
CH03 |
Secretary's details changed for Jayendra Kumar Patel on 24 April 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Jayendra Kumar Patel on 22 July 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Apr 2020 |
AD01 |
Registered office address changed from A B L House Bashley Road London NW10 6SL to Abl House Unit B3 Bashley Road Park Royal London NW10 6TE on 27 April 2020
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24 Apr 2020 |
PSC04 |
Change of details for Jayendra Kumar Patel as a person with significant control on 31 January 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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