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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21 Oct 2024 |
AA |
Micro company accounts made up to 31 July 2024
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29 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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27 Jan 2023 |
AD01 |
Registered office address changed from Suite 1, 5 Monarch Way Ilford Essex IG2 7HT England to Tts Legal, 1-4 the Parade Monarch Way Ilford IG2 7HT on 27 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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09 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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16 Apr 2021 |
AP01 |
Appointment of Mrs Chaya Kiritkumar Shah as a director on 13 April 2021
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28 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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02 Oct 2020 |
PSC04 |
Change of details for Mr Kirit Nandlal Shah as a person with significant control on 2 October 2020
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14 Sep 2020 |
PSC04 |
Change of details for Mr Kirit Nandlal Shah as a person with significant control on 1 September 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Chaya Kiritkumar Shah as a director on 8 July 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr Kirit Nandlal Shah as a person with significant control on 16 June 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Kirit Nandlal Shah as a person with significant control on 27 May 2020
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27 May 2020 |
PSC01 |
Notification of Kirit Shah as a person with significant control on 27 May 2020
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27 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 May 2020
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28 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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28 Feb 2020 |
MR01 |
Registration of charge 073127340001, created on 21 February 2020
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21 Jan 2020 |
AP01 |
Appointment of Mr Kirit Nandlal Shah as a director on 15 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-19
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10 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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