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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16 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2024 |
TM01 |
Termination of appointment of Heena Patel as a director on 30 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Heena Patel as a secretary on 30 September 2024
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27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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21 Aug 2023 |
MR01 |
Registration of charge 075392190016, created on 21 August 2023
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02 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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08 Dec 2022 |
PSC01 |
Notification of Rupa Patel as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC01 |
Notification of Jayanti Chimanbhai Patel Junior as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC01 |
Notification of Kirit Chimanbhai Patel Junior as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mrs Naliniben Kiritkumar Patel as a person with significant control on 1 December 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2022 |
MR01 |
Registration of charge 075392190015, created on 22 September 2022
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15 Jun 2022 |
AP03 |
Appointment of Heena Patel as a secretary on 15 June 2022
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15 Jun 2022 |
TM02 |
Termination of appointment of Ameet Patel as a secretary on 15 June 2022
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28 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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17 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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10 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
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