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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: certain documnets in connection with new facilities/ directors authority/conflicts of interest/ documents & transactions approved 30/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
MR01 |
Registration of charge 065060690003, created on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 065060690004, created on 30 September 2022
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03 Oct 2022 |
PSC02 |
Notification of Parade Park Hotel Limited as a person with significant control on 30 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Nilvip Holdings Limited as a person with significant control on 30 September 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 10-12 King Street Reading Berkshire RG1 2HE to 10 Bridge Street Second Floor Bath Somerset BA2 4AS on 3 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Jan Johannes Bester as a director on 30 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Jacobus Adriaan Nel as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Vipul Nautamlal Patel as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Surendra Vrajlal Patel as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Nilesh Nautamlal Patel as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Bhupesh Patel as a director on 30 September 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Nilesh Nautamlal Patel as a secretary on 30 September 2022
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03 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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02 Aug 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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