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 Aug 2019 |
PSC07 |
Cessation of Nilesh Rasikbhai Patel as a person with significant control on 1 January 2019
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12 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Jul 2019 |
MR01 |
Registration of charge 036194470012, created on 2 July 2019
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11 Feb 2019 |
MA |
Memorandum and Articles of Association
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01 Feb 2019 |
PSC04 |
Change of details for Mr Shanker Bhupendrabhai Patel as a person with significant control on 1 January 2019
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01 Feb 2019 |
PSC01 |
Notification of Rajen Bhupendrabhai Patel as a person with significant control on 1 January 2019
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01 Feb 2019 |
PSC01 |
Notification of Nilesh Rasikbhai Patel as a person with significant control on 1 January 2019
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01 Feb 2019 |
MR05 |
All of the property or undertaking has been released from charge 4
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01 Feb 2019 |
MR04 |
Satisfaction of charge 4 in full
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01 Feb 2019 |
MR04 |
Satisfaction of charge 1 in full
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01 Feb 2019 |
MR04 |
Satisfaction of charge 036194470006 in full
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01 Feb 2019 |
MR04 |
Satisfaction of charge 5 in full
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01 Feb 2019 |
MR04 |
Satisfaction of charge 2 in full
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2018 |
MR01 |
Registration of charge 036194470007, created on 27 November 2018
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29 Nov 2018 |
MR01 |
Registration of charge 036194470009, created on 27 November 2018
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29 Nov 2018 |
MR01 |
Registration of charge 036194470010, created on 27 November 2018
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29 Nov 2018 |
MR01 |
Registration of charge 036194470011, created on 27 November 2018
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29 Nov 2018 |
MR01 |
Registration of charge 036194470008, created on 27 November 2018
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25 Oct 2018 |
MR04 |
Satisfaction of charge 3 in full
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05 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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13 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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30 Aug 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with no updates
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09 Jan 2017 |
MR01 |
Registration of charge 036194470006, created on 4 January 2017
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