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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04 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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03 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2022 |
TM01 |
Termination of appointment of Rajesh Radia as a director on 1 December 2021
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24 Nov 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr rajesh radia
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09 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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11 Oct 2021 |
PSC01 |
Notification of Rajesh Ratilal Radia as a person with significant control on 23 December 2020
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11 Oct 2021 |
PSC07 |
Cessation of Arkay Windows Limited as a person with significant control on 23 December 2020
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitalisation of sum of £800000.00 being an amount for the time being owed by the company 21/12/2020
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2021 |
PSC07 |
Cessation of Rajesh Ratilal Radia as a person with significant control on 21 December 2020
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12 Jan 2021 |
PSC07 |
Cessation of Anant Gajjar as a person with significant control on 21 December 2020
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12 Jan 2021 |
PSC02 |
Notification of Arkay Windows Limited as a person with significant control on 21 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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04 Dec 2018 |
PSC01 |
Notification of Anant Gajjar as a person with significant control on 6 April 2016
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Nov 2017 |
CH01 |
Director's details changed for Mr Anant Gajjar on 27 November 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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