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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23 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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14 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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18 Oct 2022 |
PSC04 |
Change of details for Mr Rakesh Shah as a person with significant control on 18 October 2019
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21 Apr 2022 |
SH19 |
Statement of capital on 21 April 2022
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ANNOTATION
Clarification a second filed SH19 was registered on the 21.04.2022.
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01 Apr 2022 |
SH19 |
Statement of capital on 1 April 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 21.04.2022.
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01 Apr 2022 |
SH20 |
Statement by Directors
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01 Apr 2022 |
CAP-SS |
Solvency Statement dated 31/03/22
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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27 Apr 2021 |
CH03 |
Secretary's details changed for Mr Chunilal Punja Shah on 26 April 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 37 Kenver Avenue London N12 0PG United Kingdom to 43 Devonshire Road Ilford IG2 7EW on 30 March 2021
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31 Oct 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 30 April 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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09 Jul 2019 |
TM01 |
Termination of appointment of Chunilal Punja Shah as a director on 27 June 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr Rakesh Shah as a director on 26 June 2019
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13 Dec 2018 |
AP01 |
Appointment of Mr Chunilal Punja Shah as a director on 12 November 2018
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13 Dec 2018 |
TM01 |
Termination of appointment of Rakesh Shah as a director on 12 November 2018
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13 Dec 2018 |
AD01 |
Registered office address changed from V. A. Shah & Co. Chartered Certified Accountants 37 Kenver Avenue London N12 0PG England to 37 Kenver Avenue London N12 0PG on 13 December 2018
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