Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
|
|
|
28 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
28 Mar 2024 |
PSC01 |
Notification of Mihir Ajay Gokani as a person with significant control on 27 March 2024
|
|
|
28 Mar 2024 |
PSC04 |
Change of details for Mr Ketan Chandulal Gokani as a person with significant control on 27 March 2024
|
|
|
28 Mar 2024 |
PSC04 |
Change of details for Mr Ajay Kumar Gokani as a person with significant control on 27 March 2024
|
|
|
16 Nov 2023 |
SH19 |
Statement of capital on 16 November 2023
|
|
|
16 Nov 2023 |
SH20 |
Statement by Directors
|
|
|
16 Nov 2023 |
CAP-SS |
Solvency Statement dated 23/10/23
|
|
|
16 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Jul 2022 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
27 Jul 2022 |
MR01 |
Registration of charge 048115310027, created on 25 July 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|
|
13 Oct 2021 |
MR01 |
Registration of charge 048115310026, created on 29 September 2021
|
|
|
07 Oct 2021 |
MR01 |
Registration of charge 048115310025, created on 30 September 2021
|
|
|
05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Sep 2021 |
AD01 |
Registered office address changed from 128 Exeter Road Harrow HA2 9PL England to Kalamu House 11 Coldbath Square London EC1R 5HL on 28 September 2021
|
|
|
29 Apr 2021 |
PSC01 |
Notification of Ketan Chandulal Gokani as a person with significant control on 29 April 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
|
|