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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30 Sep 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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19 Aug 2024 |
PSC01 |
Notification of Rumit Rajnikant Patani as a person with significant control on 12 September 2023
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19 Aug 2024 |
PSC01 |
Notification of Samit Rajnikant Patani as a person with significant control on 12 September 2023
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19 Aug 2024 |
PSC01 |
Notification of Nihar Indravadan Patani as a person with significant control on 12 September 2023
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19 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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07 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2023
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07 Nov 2023 |
SH20 |
Statement by Directors
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07 Nov 2023 |
CAP-SS |
Solvency Statement dated 15/09/23
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02 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Sep 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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01 Jun 2023 |
AP01 |
Appointment of Mr Indravadan Devchand Patani as a director on 1 June 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Oct 2022 |
TM01 |
Termination of appointment of Rajnikant Devchand Patani as a director on 5 September 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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22 Jun 2021 |
TM02 |
Termination of appointment of Deep Bhaichand Patani as a secretary on 4 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Deep Bhaichand Patani as a director on 4 June 2021
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18 May 2021 |
MR01 |
Registration of charge 042290160004, created on 12 May 2021
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18 May 2021 |
MR01 |
Registration of charge 042290160005, created on 12 May 2021
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14 May 2021 |
MR01 |
Registration of charge 042290160003, created on 27 April 2021
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