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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10 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with no updates
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27 Jul 2024 |
PSC04 |
Change of details for Mr Vinodkumar Babulal Kotecha as a person with significant control on 27 July 2024
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27 Jul 2024 |
PSC04 |
Change of details for Mrs Manisha Kotecha as a person with significant control on 27 July 2024
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27 Jul 2024 |
AD01 |
Registered office address changed from 5 the Mall London W5 2PJ England to 9-11 New Broadway London W5 5AW on 27 July 2024
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27 Jul 2024 |
CH01 |
Director's details changed for Mr Vinodkumar Babulal Kotecha on 27 July 2024
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12 Apr 2024 |
AA |
Micro company accounts made up to 31 January 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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16 Feb 2024 |
PSC04 |
Change of details for Mr Vinodkumar Babulal Kotecha as a person with significant control on 16 February 2024
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16 Feb 2024 |
PSC01 |
Notification of Manisha Kotecha as a person with significant control on 16 February 2024
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21 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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13 Jun 2023 |
SH19 |
Statement of capital on 13 June 2023
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13 Jun 2023 |
CAP-SS |
Solvency Statement dated 01/06/23
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Vinodkumar Babulal Kotecha on 17 January 2022
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from 205 Ley Street Ilford IG1 4BL England to 5 the Mall London W5 2PJ on 21 July 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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