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 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Jan 2024 |
PSC05 |
Change of details for Vasai Investment Limited as a person with significant control on 8 June 2022
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02 Jan 2024 |
PSC05 |
Change of details for Vasai Investment Limited as a person with significant control on 8 June 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Hiran Patel on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mrs Trina Kapur on 12 September 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to C/O Azets Ventura Park Road Tamworth B78 3HL on 3 July 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 077738000004, created on 27 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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27 Jul 2022 |
MR01 |
Registration of charge 077738000003, created on 21 July 2022
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21 Jul 2022 |
MR01 |
Registration of charge 077738000002, created on 21 July 2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jun 2022 |
SH08 |
Change of share class name or designation
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2020
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06 Jan 2021 |
PSC02 |
Notification of Vasai Investment Limited as a person with significant control on 15 April 2020
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06 Jan 2021 |
PSC07 |
Cessation of Hiran Patel as a person with significant control on 15 April 2020
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06 Jan 2021 |
PSC07 |
Cessation of Trina Kapur as a person with significant control on 15 April 2020
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27 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/11/2020 and again on 08/01/21
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