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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12 Nov 2024 |
TM01 |
Termination of appointment of Mohsin Patel as a director on 1 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Irfan Patel as a director on 1 November 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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08 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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12 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2021
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Rabiya Patel on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Ms Rabiya Patel as a person with significant control on 20 October 2021
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29 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2021
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28 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2020
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2021 |
SH08 |
Change of share class name or designation
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06 May 2021 |
CS01 |
06/05/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 12/05/22
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21
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16 Apr 2021 |
PSC01 |
Notification of Yasin Patel as a person with significant control on 31 March 2021
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16 Apr 2021 |
PSC04 |
Change of details for Ms Rabiya Patel as a person with significant control on 20 April 2019
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/07/2021.
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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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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29 Jan 2020 |
CC04 |
Statement of company's objects
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