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Company number 06461826

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
08 May 2024	MR01	Registration of charge 064618260010, created on 1 May 2024	View PDF Registration of charge 064618260010, created on 1 May 2024 - link opens in a new window - 14 pages (14 pages)
29 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	MR04	Satisfaction of charge 064618260009 in full	View PDF Satisfaction of charge 064618260009 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023	CH01	Director's details changed for Mr Kunal Patel on 7 November 2023	View PDF Director's details changed for Mr Kunal Patel on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Mr Nikul Ravindra Patel on 7 November 2023	View PDF Director's details changed for Mr Nikul Ravindra Patel on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Mrs Jaymini Patel on 7 November 2023	View PDF Director's details changed for Mrs Jaymini Patel on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Mr Ravindra Patel on 7 November 2023	View PDF Director's details changed for Mr Ravindra Patel on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH03	Secretary's details changed for Mr Ravindra Patel on 7 November 2023	View PDF Secretary's details changed for Mr Ravindra Patel on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC07	Cessation of Ravindra Patel as a person with significant control on 6 September 2023	View PDF Cessation of Ravindra Patel as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC07	Cessation of Jaymini Patel as a person with significant control on 6 September 2023	View PDF Cessation of Jaymini Patel as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC02	Notification of Chartley Holdings Ltd as a person with significant control on 6 September 2023	View PDF Notification of Chartley Holdings Ltd as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
08 Feb 2022	AP01	Appointment of Mr Kunal Patel as a director on 1 January 2022	View PDF Appointment of Mr Kunal Patel as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mr Nikul Ravindra Patel as a director on 1 January 2022	View PDF Appointment of Mr Nikul Ravindra Patel as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
03 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
07 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 4 pages (4 pages)

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