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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18 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2024
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18 Nov 2024 |
SH03 |
Purchase of own shares.
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22 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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14 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
RESOLUTIONS |
Resolutions
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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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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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01 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2023
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01 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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27 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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27 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Jan 2023 |
AP01 |
Appointment of Mrs Krishna Patel as a director on 3 January 2023
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09 Dec 2022 |
TM01 |
Termination of appointment of Bipin Patel as a director on 11 November 2022
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09 Dec 2022 |
TM02 |
Termination of appointment of Bipin Patel as a secretary on 11 November 2022
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Sep 2022 |
MR04 |
Satisfaction of charge 065001430012 in full
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12 Sep 2022 |
MR04 |
Satisfaction of charge 065001430013 in full
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12 Sep 2022 |
MR04 |
Satisfaction of charge 065001430014 in full
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12 Sep 2022 |
MR04 |
Satisfaction of charge 065001430015 in full
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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17 Aug 2022 |
PSC04 |
Change of details for Mr Arvindhhai Ravlabhai Patel as a person with significant control on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Arvindbhai Ravlabhai Patel on 17 August 2022
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