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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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be increased to £275 by the bonus issue of 75 £1 c ordinary shares. 25/06/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from 14 Glanleam Road Glanleam Road Stanmore HA7 4NW England to 14 Glanleam Road Stanmore HA7 4NW on 3 July 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mrs Savita Laxman Patel on 26 February 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Laxman Karsan Patel on 26 February 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mrs Savita Laxman Patel on 26 February 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Laxman Karsan Patel on 26 February 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 10 Derwent Parade South Ockendon RM15 5EE England to 14 Glanleam Road Glanleam Road Stanmore HA7 4NW on 10 June 2024
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16 Nov 2023 |
AD01 |
Registered office address changed from 30 Alexander Avenue Willesden London NW10 3QS to 10 Derwent Parade South Ockendon RM15 5EE on 16 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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27 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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12 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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21 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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09 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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