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)
|
|
30 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 October 2024
|
|
|
30 Oct 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased
|
|
|
23 Oct 2024 |
PSC04 |
Change of details for Mr Ajaybhai Dilipkumar Patel as a person with significant control on 8 October 2024
|
|
|
23 Oct 2024 |
PSC07 |
Cessation of Dilipkumar Nathubhai Patel as a person with significant control on 8 October 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Dilipkumar Nathubhai Patel as a director on 8 October 2024
|
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
31 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
|
|
|
29 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Proposed transaction/conflict of directors 01/12/2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
|
|
|
02 Feb 2023 |
MR04 |
Satisfaction of charge 070806940006 in full
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
|
|
|
31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
|
|
|
09 Aug 2022 |
MR01 |
Registration of charge 070806940007, created on 5 August 2022
|
|
|
31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Mr Dilipkumar Nathubhai Patel on 19 May 2021
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Mr Ajaybhai Dilipkumar Patel on 19 May 2021
|
|
|
03 May 2021 |
AD01 |
Registered office address changed from Unit 18 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford UB6 7LQ England to Unit 6, Albion Industrial Estate Oldbury Road West Bromwich B70 9BP on 3 May 2021
|
|
|
04 Feb 2021 |
MR01 |
Registration of charge 070806940006, created on 4 February 2021
|
|
|
31 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
|
|
|
10 Aug 2020 |
PSC04 |
Change of details for Mr Ajaybhai Dilipkumar Patel as a person with significant control on 28 July 2020
|
|
|
23 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 July 2020
|
|
|
23 Jul 2020 |
SH03 |
Purchase of own shares.
|
|