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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29 Nov 2024 |
AA |
Micro company accounts made up to 30 April 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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25 Mar 2024 |
MR01 |
Registration of charge 047263260006, created on 15 March 2024
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any restriction on authorised share capital is revoked and deleted / deletion of the objects of the company and the objects of the company be unrestricted / directors be given authority to authorise matters giving rise to an actual or potential conflict / sub-division 01/02/2024
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
PSC04 |
Change of details for Mr. Dilavarhusain Ismail Patel as a person with significant control on 1 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mrs Noorjaha Patel as a person with significant control on 1 February 2024
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19 Feb 2024 |
SH02 |
Sub-division of shares on 1 February 2024
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19 Feb 2024 |
CC04 |
Statement of company's objects
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr. Dilavarhusain Patel as a person with significant control on 14 December 2023
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30 Nov 2023 |
CH03 |
Secretary's details changed for Mr Dilavarhusain Ismail Patel on 29 November 2023
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29 Nov 2023 |
CH03 |
Secretary's details changed for Mr Dilavarhussain Ismail Patel on 29 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mr. Dilavarhusain Ismail Patel as a person with significant control on 29 November 2023
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29 Nov 2023 |
CH03 |
Secretary's details changed for Mr Dilavarhussain Ismail Patel on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mrs Noorjaha Patel on 28 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mrs Noorjahan Patel as a person with significant control on 29 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from Watergates Building 109 Coleman Raod Leicester LE5 4LE to 2 Manor Road Oadby Leicester LE2 2LH on 28 November 2023
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28 Nov 2023 |
CH03 |
Secretary's details changed for Dilawarhussain Ismail Patel on 28 November 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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