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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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jun 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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15 Jun 2021 |
PSC04 |
Change of details for Girish Chhanganbhai Patel as a person with significant control on 1 February 2021
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15 Jun 2021 |
PSC04 |
Change of details for Girish Chhanganbhai Patel as a person with significant control on 1 January 2021
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14 Jun 2021 |
PSC01 |
Notification of Girish Chhanganbhai Patel as a person with significant control on 17 February 2017
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14 Jun 2021 |
PSC07 |
Cessation of Maheshkumar Mohanbhai Patel as a person with significant control on 1 March 2017
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14 Jun 2021 |
PSC04 |
Change of details for Mr Arunkumar Chhaganbhai Patel as a person with significant control on 17 February 2017
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14 Jun 2021 |
PSC02 |
Notification of Colorama Processing Laboratories Limited as a person with significant control on 6 April 2016
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2021 |
AD01 |
Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 February 2021
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 19/10/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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24 Oct 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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