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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
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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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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28 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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28 Mar 2024 |
PSC01 |
Notification of Mihir Ajay Gokani as a person with significant control on 27 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Ketan Chandulal Gokani as a person with significant control on 27 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Ajay Kumar Gokani as a person with significant control on 27 March 2024
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16 Nov 2023 |
SH19 |
Statement of capital on 16 November 2023
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16 Nov 2023 |
SH20 |
Statement by Directors
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16 Nov 2023 |
CAP-SS |
Solvency Statement dated 23/10/23
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
MR04 |
Satisfaction of charge 4 in full
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27 Jul 2022 |
MR01 |
Registration of charge 048115310027, created on 25 July 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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13 Oct 2021 |
MR01 |
Registration of charge 048115310026, created on 29 September 2021
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07 Oct 2021 |
MR01 |
Registration of charge 048115310025, created on 30 September 2021
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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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
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29 Apr 2021 |
PSC01 |
Notification of Ketan Chandulal Gokani as a person with significant control on 29 April 2021
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