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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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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17 May 2024 |
PSC04 |
Change of details for Mrs Jayshree Mukesh Tolia as a person with significant control on 7 May 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Jeenesh Mukesh Tolia as a director on 22 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mrs Pooja Sheetal Malaviya as a director on 22 February 2024
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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18 Apr 2023 |
MR01 |
Registration of charge 076600790003, created on 17 April 2023
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
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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11 Nov 2021 |
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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10 Nov 2021 |
SH08 |
Change of share class name or designation
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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02 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Aug 2020 |
PSC04 |
Change of details for Mr Mukesh Dayalal Tolia as a person with significant control on 24 April 2018
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19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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30 Oct 2018 |
SH08 |
Change of share class name or designation
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25 Sep 2018 |
MR01 |
Registration of charge 076600790002, created on 14 September 2018
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13 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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16 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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