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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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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11 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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11 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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11 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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11 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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25 Oct 2023 |
AP03 |
Appointment of Mrs Tessa Briggs as a secretary on 1 October 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Silena Dominy as a secretary on 1 October 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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12 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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12 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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07 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
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07 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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14 Sep 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 January 2022
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26 Jul 2021 |
AA |
Accounts for a small company made up to 29 November 2020
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-13
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19 Jul 2021 |
TM01 |
Termination of appointment of Ricky Patel as a director on 13 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Ragin Patel as a director on 13 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Greg Wilkins as a director on 13 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Amish Ragin Patel as a director on 13 July 2021
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