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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2024 |
SH08 |
Change of share class name or designation
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06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Rajiv Bharat Kumar Shah as a director on 24 April 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Paras Kamal Shah as a director on 24 April 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Sachin Manish Shah as a director on 24 April 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Nishal Kamal Shah as a director on 24 April 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Hatul Bharat Kumar Shah as a director on 24 April 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Bhavin Manish Shah as a director on 24 April 2023
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Purchase by the company be approved 11/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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09 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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20 Oct 2022 |
MR01 |
Registration of charge 088028980003, created on 11 October 2022
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07 Oct 2022 |
MR04 |
Satisfaction of charge 088028980001 in full
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07 Oct 2022 |
MR04 |
Satisfaction of charge 088028980002 in full
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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12 Apr 2022 |
MR01 |
Registration of charge 088028980002, created on 25 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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