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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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-directors 14/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
CC04 |
Statement of company's objects
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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01 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Jan 2020 |
AP01 |
Appointment of Mr Sanjaykumar Bajariya as a director on 23 January 2020
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24 Jan 2020 |
TM01 |
Termination of appointment of Shreyans Sanjay Patel as a director on 23 January 2020
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2019 |
TM01 |
Termination of appointment of Harilal Narandas Patel as a director on 18 August 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Jul 2018 |
TM01 |
Termination of appointment of Naresh Durlabhjibhai Savalia as a director on 1 May 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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03 May 2018 |
AP01 |
Appointment of Mr Naresh Durlabhjibhai Savalia as a director on 1 May 2018
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01 May 2018 |
AP01 |
Appointment of Mr Sachinkumar Mansukhbhai Patel as a director on 1 May 2018
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01 May 2018 |
AP01 |
Appointment of Mr Shreyans Sanjay Patel as a director on 1 May 2018
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01 May 2018 |
TM01 |
Termination of appointment of Nilesh Nautamlal Patel as a director on 1 May 2018
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01 May 2018 |
TM01 |
Termination of appointment of Shailesh Kumar Manubhai Patel as a director on 1 May 2018
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01 May 2018 |
TM01 |
Termination of appointment of Suryakant Vallabhdas Patel as a director on 1 May 2018
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01 May 2018 |
TM02 |
Termination of appointment of Naresh Savalia as a secretary on 1 May 2018
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01 May 2018 |
AP03 |
Appointment of Mr Sachinkumar Patel as a secretary on 1 May 2018
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15 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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14 Jun 2017 |
CS01 |
Confirmation statement made on 28 May 2017 with updates
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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13 Jun 2016 |
AR01 |
Annual return made up to 28 May 2016 no member list
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13 Jun 2016 |
AD01 |
Registered office address changed from C/O Smith King & Co Office 3 Albion House 470 Church Lane Kingsbury Middlesex NW9 8UA to C/O C/O Smith King & Co. 281 Kenton Road Harrow Middlesex HA3 0HQ on 13 June 2016
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