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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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31 Mar 2024 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 March 2023
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16 Aug 2023 |
MR01 |
Registration of charge 076268210008, created on 15 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge 076268210009, created on 15 August 2023
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
To dis-apply article 14 of the articles of association in respect of conflicts of interest so that the directors, being conflicted, may participate in the decision-making process 27/04/2023
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27 May 2023 |
SH08 |
Change of share class name or designation
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27 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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22 May 2023 |
PSC04 |
Change of details for Mr Bemal Patel as a person with significant control on 27 April 2023
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22 May 2023 |
TM01 |
Termination of appointment of Atish Bhagwan Patel as a director on 27 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
MR04 |
Satisfaction of charge 076268210002 in full
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26 Jul 2021 |
MR04 |
Satisfaction of charge 076268210003 in full
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25 Jun 2021 |
MR01 |
Registration of charge 076268210007, created on 17 June 2021
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23 Jun 2021 |
MR04 |
Satisfaction of charge 076268210006 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 076268210004 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 076268210005 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 076268210001 in full
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09 Jun 2021 |
AD01 |
Registered office address changed from Bemin House Cox Lane Chessington Industrial Estate Chessington Surrey KT9 1SG England to Ambe House Commerce Way Edenbridge Kent TN8 6ED on 9 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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