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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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
PSC01 |
Notification of Shiela Dattani as a person with significant control on 15 September 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Prakash Harilal Dattani as a person with significant control on 15 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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17 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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19 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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11 Oct 2018 |
AD01 |
Registered office address changed from First Floor 521 Saffron Lane Leicester LE2 6UL to 36 the Broadway Oadby Leicester Leicestershire LE2 2HE on 11 October 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with no updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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07 Oct 2016 |
CS01 |
Confirmation statement made on 15 September 2016 with updates
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06 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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