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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30 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Pradip Mavji Varsani on 10 February 2024
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22 Feb 2024 |
PSC05 |
Change of details for Tanishvi Limited as a person with significant control on 10 February 2024
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25 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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25 Jul 2023 |
AD01 |
Registered office address changed from 18 the Broadway East Lane Wembley Middlesex HA9 8JU to 241 Kenton Lane Harrow HA3 8RP on 25 July 2023
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24 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share csap be dispensed with/limits applied to directors' authority/allowance for various share capital 23/09/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
SH08 |
Change of share class name or designation
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27 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jul 2021 |
PSC05 |
Change of details for Tanishvi Limited as a person with significant control on 1 July 2021
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07 Jul 2021 |
PSC05 |
Change of details for Akshar Services Ltd as a person with significant control on 1 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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06 Jul 2021 |
PSC07 |
Cessation of Rajesh Lalji Varsani as a person with significant control on 1 July 2021
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05 Jul 2021 |
PSC05 |
Change of details for Tanishvi Limited as a person with significant control on 1 July 2021
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05 Jul 2021 |
PSC05 |
Change of details for Akshar Services Ltd as a person with significant control on 1 July 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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11 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Aug 2019 |
PSC05 |
Change of details for Akshar Services Ltd as a person with significant control on 1 July 2019
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23 Jul 2019 |
PSC02 |
Notification of Akshar Services Ltd as a person with significant control on 1 July 2019
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