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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24 Jun 2024 |
AD01 |
Registered office address changed from 1 Bridle Close Melton Mowbray Leicestershire LE13 0SW England to 7 Chapel Lane Old Dalby Melton Mowbray Leicestershire LE14 3LA on 24 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Pritesh Pravin Patel on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mrs Harsha Patel on 20 February 2023
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 22/03/2021
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26 Jul 2021 |
PSC07 |
Cessation of Harsha Patel as a person with significant control on 22 March 2021
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26 Jul 2021 |
PSC02 |
Notification of Swasti Group Limited as a person with significant control on 22 March 2021
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26 Jul 2021 |
PSC07 |
Cessation of Pritesh Pravin Patel as a person with significant control on 22 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 1 Bridle Close Melton Mowbray Leicestershire LE13 0SW on 4 December 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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15 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share allocation 22/03/2018
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RES12 ‐
Resolution of varying share rights or name
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14 Nov 2018 |
SH08 |
Change of share class name or designation
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09 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Jun 2018 |
AD01 |
Registered office address changed from 1 Bridle Close Melton Mowbray LE13 0SW England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 8 June 2018
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16 Apr 2018 |
AD01 |
Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to 1 Bridle Close Melton Mowbray LE13 0SW on 16 April 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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