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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23 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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10 Jan 2025 |
CH01 |
Director's details changed for Mr Bimal Chandrakant Lakhani on 8 January 2025
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10 Jan 2025 |
CH01 |
Director's details changed for Mrs Sonal Bharatkumar Lakhani on 8 January 2025
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10 Jan 2025 |
PSC04 |
Change of details for Mr Bimal Lakhani as a person with significant control on 8 January 2025
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from C/O Azets Ventura Park Road Tamworth B78 3HL England to 8 Chandos Avenue London N20 9DX on 25 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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21 Jan 2024 |
CH01 |
Director's details changed for Mr Bimal Chandrakant Lakhani on 19 January 2024
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21 Jan 2024 |
CH01 |
Director's details changed for Mrs Sonal Bharatkumar Lakhani on 19 January 2024
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20 Jan 2024 |
SH08 |
Change of share class name or designation
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19 Jan 2024 |
CH01 |
Director's details changed for Mrs Sonal Bharatkumar Lakhani on 19 January 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from First Floor 20 Hatherton Street Walsall WS4 2LA England to C/O Azets Ventura Park Road Tamworth B78 3HL on 3 July 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from 12 the Wharf 16 Bridge Street Birmingham B1 2JS England to First Floor 20 Hatherton Street Walsall WS4 2LA on 18 March 2022
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01 Mar 2022 |
SH02 |
Sub-division of shares on 12 February 2022
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-dividing of shares 12/02/2022
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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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17 Feb 2022 |
SH08 |
Change of share class name or designation
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20 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 27 Gloucester Road Barnet Hertfordshire EN5 1RT to 12 the Wharf 16 Bridge Street Birmingham B1 2JS on 28 October 2021
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08 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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