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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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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03 Dec 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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30 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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30 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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30 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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11 Jun 2021 |
MR01 |
Registration of charge 071023170001, created on 10 June 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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04 Jan 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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20 Jan 2020 |
AP01 |
Appointment of Mr Rajan Mulchand as a director on 20 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Andrew Lloyd Williams as a director on 20 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Venika Sanjay Mulchand as a director on 20 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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12 Dec 2019 |
AD01 |
Registered office address changed from 6 Heol Ton Ton Kenfig Bridgend CF33 4PS to Laltex House Leigh Commerce Park Greenfold Way Leigh WN7 3XH on 12 December 2019
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Dec 2019 |
PSC07 |
Cessation of Venika Sanjay Mulchand as a person with significant control on 2 December 2019
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04 Dec 2019 |
PSC07 |
Cessation of Sanjay Rajan Mulchand as a person with significant control on 2 December 2019
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04 Dec 2019 |
PSC02 |
Notification of Laltex & Co.Limited as a person with significant control on 2 December 2019
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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19 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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