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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13 Jan 2024 |
AD01 |
Registered office address changed from Unit 5 90 Lancaster Street Leicester LE5 4GA to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 13 January 2024
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20 Dec 2023 |
LIQ02 |
Statement of affairs
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20 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-04
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30 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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30 Oct 2023 |
PSC07 |
Cessation of Imran Gulam Gastelia as a person with significant control on 1 May 2023
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30 Oct 2023 |
PSC01 |
Notification of Shirin Imran Gastelia as a person with significant control on 1 May 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Imran Gulam Gastelia as a director on 12 June 2023
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29 Sep 2023 |
AP01 |
Appointment of Mrs Shirin Imran Gastelia as a director on 1 May 2023
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20 Jul 2023 |
MR04 |
Satisfaction of charge 057787230003 in full
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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06 Apr 2023 |
PSC01 |
Notification of Imran Gulam Gastelia as a person with significant control on 15 October 2022
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06 Apr 2023 |
PSC07 |
Cessation of Gastelia Investments Ltd as a person with significant control on 15 October 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 September 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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18 Oct 2021 |
PSC05 |
Change of details for Gastelia Investments Ltd as a person with significant control on 30 September 2021
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18 Oct 2021 |
PSC07 |
Cessation of Patel Investment Leicester Ltd as a person with significant control on 30 September 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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13 Apr 2021 |
PSC02 |
Notification of Patel Investment Leicester Ltd as a person with significant control on 7 April 2021
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13 Apr 2021 |
PSC02 |
Notification of Gastelia Investments Ltd as a person with significant control on 7 April 2021
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13 Apr 2021 |
PSC07 |
Cessation of Imran Gulam Gastelia as a person with significant control on 7 April 2021
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13 Apr 2021 |
PSC07 |
Cessation of Sumaiyabanu Iqbal Patel as a person with significant control on 7 April 2021
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