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Company number 08157398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2019 MR04 Satisfaction of charge 081573980005 in full
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
03 Apr 2019 MR01 Registration of charge 081573980009, created on 29 March 2019
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
25 May 2018 MR01 Registration of charge 081573980008, created on 22 May 2018
25 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
05 Sep 2017 MR01 Registration of charge 081573980007, created on 4 September 2017
09 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jan 2017 CH01 Director's details changed for Mr Veeral Jagdishkumar Shah on 19 January 2017
12 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
07 Jun 2016 CH01 Director's details changed for Mr Veeral Shah on 11 February 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Dec 2015 MR01 Registration of charge 081573980006, created on 23 December 2015
23 Dec 2015 MR01 Registration of charge 081573980005, created on 18 December 2015
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 200
09 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
26 Aug 2015 CH01 Director's details changed for Mr Veeral Shah on 26 July 2015
26 Aug 2015 CH01 Director's details changed for Mr Kaval Naresh Shah on 26 July 2015
15 Aug 2015 MR01 Registration of charge 081573980004, created on 14 August 2015
01 Aug 2015 MR01 Registration of charge 081573980003, created on 31 July 2015
31 Jul 2015 SH08 Change of share class name or designation
14 May 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 200
27 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name