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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11 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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21 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 January 2024
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15 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Pritesh Narandas Ruparelia as a director
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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13 Oct 2023 |
CH01 |
Director's details changed for Mrs Rakhi Ruparelia on 4 May 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Pritesh Ruparelia on 4 May 2023
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31 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
AD01 |
Registered office address changed from 57 Lower Bristol Road Weston Super Mare Somerset BS23 2PX United Kingdom to 368 Forest Road London E17 5JF on 5 May 2023
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05 May 2023 |
PSC02 |
Notification of Challoners Ltd as a person with significant control on 3 May 2023
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05 May 2023 |
PSC07 |
Cessation of Delphine Holdings Limited as a person with significant control on 3 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Pritesh Ruparelia as a director on 3 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 15/03/2024.
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05 May 2023 |
CH01 |
Director's details changed for Mrs Pritesh Ruparelia on 3 May 2023
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05 May 2023 |
AP01 |
Appointment of Mrs Pritesh Ruparelia as a director on 3 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Martin Thomas Wyatt as a director on 3 May 2023
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04 May 2023 |
MR01 |
Registration of charge 052177200003, created on 3 May 2023
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04 May 2023 |
MR01 |
Registration of charge 052177200004, created on 3 May 2023
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Martin Thomas Wyatt on 2 September 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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