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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17 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Dec 2023 |
AP01 |
Appointment of Mrs Krishna Atul Shah as a director on 12 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mrs Nilesha Shah as a director on 12 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mrs Shelina Shah as a director on 12 December 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
42(2)(B) of schedule 2 of the ca 2006. section 28 of the ca 2006 is treated as a provision of the company’s articles of association, is herby revoked and deleted. 21/03/2022
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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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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
SH08 |
Change of share class name or designation
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11 Apr 2022 |
PSC01 |
Notification of Krishna Atul Shah as a person with significant control on 6 April 2016
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30 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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24 Mar 2022 |
AP01 |
Appointment of Mr Kalpesh Atul Shah as a director on 21 March 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Anish Shah on 12 July 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Anish Shah as a director on 15 October 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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16 Oct 2018 |
MR01 |
Registration of charge 049698210003, created on 15 October 2018
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