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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21 Nov 2024 |
PSC04 |
Change of details for Mr Jayesh Meghji as a person with significant control on 21 November 2024
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21 Nov 2024 |
PSC04 |
Change of details for Mrs Hina Meghji as a person with significant control on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Rajesh Jayesh Meghji on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Jayesh Meghji on 21 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to Unit C Braintree Road Industrial Estate Braintree Road Ruislip HA4 0EJ on 21 November 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Rajesh Jayesh Meghji on 8 September 2024
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04 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2023
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30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2022
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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07 Nov 2023 |
CS01 |
02/11/23 Statement of Capital gbp 97
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/06/2024.
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/05/24
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30 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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10 Feb 2022 |
MR01 |
Registration of charge 060919800002, created on 9 February 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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19 May 2021 |
AP01 |
Appointment of Mr Rajesh Meghji as a director on 1 May 2021
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13 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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15 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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01 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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