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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10 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2023
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13 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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26 Sep 2023 |
CS01 |
21/09/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/10/2024
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2023 |
SH08 |
Change of share class name or designation
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01 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2023 |
PSC04 |
Change of details for Mrs Sharon Louise Maddy - Patel as a person with significant control on 28 June 2023
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24 Jul 2023 |
PSC04 |
Change of details for Mr Akit Hasmukh Patel as a person with significant control on 28 June 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Sharon Louise Maddy - Patel on 7 June 2022
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08 Jun 2022 |
PSC01 |
Notification of Sharon Louise Maddy - Patel as a person with significant control on 6 April 2016
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07 Jun 2022 |
PSC04 |
Change of details for Mr Akit Hasmukh Patel as a person with significant control on 25 May 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Akit Hasmukh Patel on 25 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to 1a City Gate 185 Dyke Road Hove BN3 1TL on 3 May 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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