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 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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24 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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27 Oct 2022 |
TM01 |
Termination of appointment of Nishit Mahendra Patel as a director on 1 September 2022
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27 Oct 2022 |
TM02 |
Termination of appointment of Nishit Mahendra Patel as a secretary on 1 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2020 |
SH08 |
Change of share class name or designation
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2020 |
CC04 |
Statement of company's objects
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18 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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30 Mar 2020 |
PSC04 |
Change of details for Mr Nishit Mahendra Patel as a person with significant control on 21 March 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Nishit Mahendra Patel on 21 March 2020
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27 Mar 2020 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to 42 Little Potters Bushey Hertfordshire WD23 4QT on 27 March 2020
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27 Mar 2020 |
PSC04 |
Change of details for Mrs Varsha Patel as a person with significant control on 21 March 2020
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27 Mar 2020 |
CH01 |
Director's details changed for Mrs Varsha Patel on 21 March 2020
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27 Mar 2020 |
CH03 |
Secretary's details changed for Mr Nishit Mahendra Patel on 21 March 2020
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27 Mar 2020 |
PSC04 |
Change of details for Mrs Varsha Patel as a person with significant control on 21 March 2020
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27 Mar 2020 |
PSC04 |
Change of details for Mr Nishit Mahendra Patel as a person with significant control on 21 March 2020
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Nishit Mahendra Patel on 21 March 2020
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