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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08 Jul 2021 |
MR01 |
Registration of charge 042952820005, created on 30 June 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Parthiv Patel as a director on 30 June 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Manishkumar Karnikkant Patel as a director on 30 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Mark Stephenson as a director on 30 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Ms Mimi Siu Wan Lau-Smith as a director on 30 June 2021
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01 Jul 2021 |
MR01 |
Registration of charge 042952820004, created on 30 June 2021
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21 Jun 2021 |
SH03 |
Purchase of own shares.
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16 Jun 2021 |
TM02 |
Termination of appointment of Karnikkant Panubhai Patel as a secretary on 3 June 2021
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14 Jun 2021 |
PSC07 |
Cessation of Manishkumar Karnikkant Patel as a person with significant control on 1 January 2021
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14 Jun 2021 |
PSC07 |
Cessation of Parthiv Babubhai Patel as a person with significant control on 1 January 2021
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14 Jun 2021 |
PSC02 |
Notification of Mr Pickford's (Hco) Limited as a person with significant control on 1 January 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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02 Feb 2021 |
SH02 |
Sub-division of shares on 31 December 2020
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02 Feb 2021 |
SH08 |
Change of share class name or designation
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21 Sep 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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