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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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Nov 2024 |
MR01 |
Registration of charge 037625680002, created on 31 October 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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17 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Aug 2023 |
MR01 |
Registration of charge 037625680001, created on 1 August 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
SH08 |
Change of share class name or designation
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16 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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16 May 2023 |
PSC04 |
Change of details for Mr Minesh Solanki as a person with significant control on 1 December 2022
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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08 Mar 2023 |
PSC04 |
Change of details for Mr Minesh Solanki as a person with significant control on 28 February 2023
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08 Mar 2023 |
CH03 |
Secretary's details changed for Mr Minesh Solanki on 28 February 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Minesh Solanki on 28 February 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 109 Coleman Road Leicester LE5 4LE United Kingdom to 130-132 Regent Road Leicester LE1 7PG on 8 March 2023
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10 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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10 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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04 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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16 Apr 2021 |
PSC04 |
Change of details for Mr Minesh Solanki as a person with significant control on 16 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Minesh Solanki on 16 April 2021
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16 Apr 2021 |
CH03 |
Secretary's details changed for Mr Minesh Solanki on 16 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Beechwood Lodge Uppingham Road Houghton on the Hill Leicestershire LE7 9HG to 109 Coleman Road Leicester LE5 4LE on 16 April 2021
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