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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31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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02 Sep 2024 |
MR01 |
Registration of charge 056540500003, created on 30 August 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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02 Jul 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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10 Jul 2023 |
SH08 |
Change of share class name or designation
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27 May 2023 |
SH08 |
Change of share class name or designation
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital be divided between the existing members 10/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
PSC01 |
Notification of Dharmesh Pandit as a person with significant control on 1 April 2022
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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23 Jun 2022 |
PSC07 |
Cessation of Bhavna Pandit as a person with significant control on 1 April 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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09 Dec 2021 |
PSC04 |
Change of details for Mr Prakash Mohanlal Pandit as a person with significant control on 1 March 2017
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09 Dec 2021 |
PSC01 |
Notification of Bhavna Pandit as a person with significant control on 1 March 2017
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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18 Mar 2020 |
AD01 |
Registered office address changed from Unit 36 Leicester Food Park High View Close Leicester LE4 9LJ to 113 Barkby Road Leicester LE4 9LG on 18 March 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Dec 2019 |
CH01 |
Director's details changed for Mr Prakash Mohanlal Pandit on 28 December 2019
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28 Dec 2019 |
CH03 |
Secretary's details changed for Mr Dharmesh Pandit on 28 December 2019
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28 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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