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 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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08 Feb 2024 |
PSC02 |
Notification of G H Daryani & Co. Limited as a person with significant control on 8 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mr Ratankumar Daryani as a person with significant control on 8 February 2024
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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25 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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03 Nov 2021 |
AP01 |
Appointment of Mr Stephen Charles Bassett as a director on 2 November 2021
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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Jun 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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18 Jun 2021 |
SH08 |
Change of share class name or designation
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17 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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12 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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01 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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17 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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09 Aug 2018 |
SH08 |
Change of share class name or designation
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