Company Results (links open in a new window)
|
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)
|
|
14 Feb 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
|
|
|
22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
04 Aug 2023 |
MR04 |
Satisfaction of charge 069455240001 in full
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
|
|
|
26 Jun 2023 |
PSC07 |
Cessation of Neil Patel as a person with significant control on 8 July 2022
|
|
|
26 Jun 2023 |
PSC07 |
Cessation of Mahesh Patel as a person with significant control on 8 July 2022
|
|
|
23 Jun 2023 |
PSC04 |
Change of details for Mr Maheshchandra Chhotabhai Patel as a person with significant control on 8 July 2022
|
|
|
23 Jun 2023 |
CH01 |
Director's details changed for Mr Maheshchandra Chhotabhai Patel on 8 July 2022
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
12 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 31 July 2022
|
|
|
18 Jul 2022 |
PSC01 |
Notification of Neil Patel as a person with significant control on 8 July 2022
|
|
|
18 Jul 2022 |
PSC01 |
Notification of Maheshchandra Chhotabhai Patel as a person with significant control on 8 July 2022
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mr Neil Patel as a director on 8 July 2022
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mr Maheshchandra Chhotabhai Patel as a director on 8 July 2022
|
|
|
18 Jul 2022 |
AD01 |
Registered office address changed from 113 Union Street Oldham Lancashire OL1 1RU to Kimberley House Burnt Oak Broadway Edgware HA8 5LD on 18 July 2022
|
|
|
18 Jul 2022 |
TM01 |
Termination of appointment of Harvey Cohen as a director on 8 July 2022
|
|
|
11 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Breach of duty by sole director be ratified and approved/section 239 of the companies act 2006 05/07/2022
|
|
|
06 Jul 2022 |
PSC07 |
Cessation of Lorraine Anna Cohen as a person with significant control on 17 July 2020
|
|
|
06 Jul 2022 |
PSC01 |
Notification of Lorraine Anna Cohen as a person with significant control on 6 April 2016
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
|
|
|
17 May 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
|
|
|
10 May 2021 |
CH01 |
Director's details changed for Dr Harvey Cohen on 10 May 2021
|
|