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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09 Apr 2014 |
AP01 |
Appointment of Mr Ramesh Pathmanathan as a director
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09 Apr 2014 |
AP01 |
Appointment of Mr Neil Emery as a director
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04 Mar 2014 |
AAMD |
Amended group of companies' accounts made up to 30 November 2012
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13 Feb 2014 |
AA |
Group of companies' accounts made up to 30 November 2012
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04 Feb 2014 |
MR01 |
Registration of charge 040132400003
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19 Jun 2013 |
AP01 |
Appointment of Mr Ajay Mafatlal Patel as a director
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21 Mar 2013 |
AR01 |
Annual return made up to 21 March 2013 with full list of shareholders
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04 Sep 2012 |
AA |
Group of companies' accounts made up to 30 November 2011
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16 Aug 2012 |
CH01 |
Director's details changed for Christopher Edward Portis on 3 October 2011
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16 Aug 2012 |
CH01 |
Director's details changed for Mr Hemang Chhotalal Badiani on 2 January 2012
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25 Jun 2012 |
AR01 |
Annual return made up to 13 June 2012 with full list of shareholders
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05 Apr 2012 |
AD01 |
Registered office address changed from , Unit 11 Crystal Centre, Elmgrove Road, Harrow, Middlesex, HA1 2HP, United Kingdom on 5 April 2012
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11 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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31 Aug 2011 |
AA |
Accounts for a small company made up to 30 November 2010
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01 Aug 2011 |
TM01 |
Termination of appointment of Ajay Patel as a director
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12 Jul 2011 |
CC04 |
Statement of company's objects
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12 Jul 2011 |
SH02 |
Sub-division of shares on 29 June 2011
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12 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Jun 2011 |
AR01 |
Annual return made up to 13 June 2011 with full list of shareholders
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23 Jun 2011 |
AP01 |
Appointment of Mr Ajay Patel as a director
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10 Feb 2011 |
88(2) |
Capitals not rolled up
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18 Jan 2011 |
AD01 |
Registered office address changed from , Unit 9 Crystal Way, Elmgrove, Road, Harrow, Middlesex, HA1 2HP on 18 January 2011
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31 Aug 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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17 Jun 2010 |
AR01 |
Annual return made up to 13 June 2010 with full list of shareholders
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22 Dec 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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