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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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04 Jan 2024 |
AD02 |
Register inspection address has been changed from C/O Eastware C/0 Dilip Shukla 21 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE United Kingdom to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP
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09 Oct 2023 |
AD01 |
Registered office address changed from Dolphin House Burgage Lane Ware SG12 9FT England to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 9 October 2023
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09 Oct 2023 |
PSC02 |
Notification of Radiant Medicare Limited as a person with significant control on 3 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Minaxi Shukla as a person with significant control on 3 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Dilip Kantilal Shukla as a person with significant control on 3 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Minaxi Shukla as a director on 3 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Dilip Shukla as a director on 3 October 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Minaxi Shukla as a secretary on 3 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Neal Praful Radia as a director on 3 October 2023
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04 Oct 2023 |
MR01 |
Registration of charge 029049970006, created on 3 October 2023
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04 Oct 2023 |
MR01 |
Registration of charge 029049970007, created on 3 October 2023
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04 Oct 2023 |
MR01 |
Registration of charge 029049970008, created on 3 October 2023
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01 Oct 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 September 2023
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17 May 2023 |
PSC01 |
Notification of Minaxi Shukla as a person with significant control on 6 April 2016
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17 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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17 May 2023 |
MR04 |
Satisfaction of charge 4 in full
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14 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Jul 2022 |
AD01 |
Registered office address changed from 2B East Street Ware Hertfordshire SG12 9HJ to Dolphin House Burgage Lane Ware SG12 9FT on 30 July 2022
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14 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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25 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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