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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27 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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26 Nov 2024 |
PSC01 |
Notification of Achalbhai Patel as a person with significant control on 21 November 2023
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25 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Mar 2024 |
AD01 |
Registered office address changed from 262 Catherine Street Leicester LE4 6GD England to Pentax House C/O Saashiv & Co. South Hill Avenue South Harrow Harrow Middlesex HA2 0DU on 14 March 2024
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29 Nov 2023 |
TM01 |
Termination of appointment of Arunkumar Amin as a director on 25 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Bharatkumar Jashbhai Amin as a director on 25 November 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of Bharatkumar Jashbhai Amin as a secretary on 25 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Bharatkumar Jashbhai Amin on 1 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Arunkumar Amin on 1 February 2023
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09 Feb 2023 |
CH03 |
Secretary's details changed for Mr Bharatkumar Jashbhai Amin on 1 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Arunkumar Amin on 1 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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13 Dec 2022 |
AD01 |
Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG to 262 Catherine Street Leicester LE4 6GD on 13 December 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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22 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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12 Feb 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 July 2019
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22 Nov 2018 |
AP01 |
Appointment of Mr Achalbhai Patel as a director on 18 October 2018
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