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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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Jun 2024 |
MR01 |
Registration of charge 048939520002, created on 31 May 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Nimesh Shah on 1 August 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Apr 2022 |
SH03 |
Purchase of own shares.
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to cancel shares 11/09/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2021
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12 Apr 2022 |
AD01 |
Registered office address changed from Unit 3 Unit 3, Bradburys Court, Lyon Road Harrow HA1 2BY England to Unit 3 Bradburys Court Lyon Road Harrow Middlesex HA1 2BY on 12 April 2022
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02 Feb 2022 |
AP01 |
Appointment of Mrs Sheetal Mehta as a director on 21 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Sunil Mehta as a director on 24 January 2022
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24 Jan 2022 |
PSC02 |
Notification of Sure Holdings Limited as a person with significant control on 10 May 2017
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24 Jan 2022 |
PSC07 |
Cessation of Nimesh Shah as a person with significant control on 10 May 2017
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24 Jan 2022 |
PSC07 |
Cessation of Sunil Mehta as a person with significant control on 10 May 2017
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Jun 2021 |
AD01 |
Registered office address changed from Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY England to Unit 3 Unit 3, Bradburys Court, Lyon Road Harrow HA1 2BY on 17 June 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY on 26 February 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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23 Jul 2019 |
AD01 |
Registered office address changed from C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 23 July 2019
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