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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24 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with updates
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23 Dec 2024 |
AA |
Micro company accounts made up to 30 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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09 Feb 2024 |
PSC04 |
Change of details for Mr Upendra Zaverchand Jivraj Shah as a person with significant control on 1 January 2024
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08 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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13 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancellation of shares 08/10/2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interest/ share redemption 22/09/2022
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19 Oct 2022 |
SH02 |
Statement of capital on 22 September 2022
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19 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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02 Apr 2022 |
SH02 |
Statement of capital on 31 March 2021
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02 Apr 2022 |
SH02 |
Statement of capital on 2 February 2022
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 02/02/2022
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RES16 ‐
Resolution of redemption of redeemable shares
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 172 of the companies act 2006 31/03/2021
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RES16 ‐
Resolution of redemption of redeemable shares
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22 Mar 2022 |
PSC07 |
Cessation of Kirit Shah as a person with significant control on 2 February 2022
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05 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Sep 2021 |
MR04 |
Satisfaction of charge 039239460001 in full
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24 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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11 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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13 Mar 2020 |
MR01 |
Registration of charge 039239460001, created on 13 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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25 Feb 2020 |
PSC07 |
Cessation of Tushar Shah as a person with significant control on 14 November 2019
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