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 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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28 Aug 2024 |
PSC01 |
Notification of Mithun Patel as a person with significant control on 2 January 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Mithun Patel as a director on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Hiren Arvindbhai Patel as a director on 2 January 2024
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22 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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18 Aug 2023 |
PSC07 |
Cessation of Leela Rani Patel as a person with significant control on 6 April 2023
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18 Aug 2023 |
PSC04 |
Change of details for Mr Hiren Arvindbhai Patel as a person with significant control on 6 April 2023
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Leela Rani Patel as a director on 19 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 14 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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19 Nov 2021 |
TM01 |
Termination of appointment of Mandeep Kharia as a director on 5 November 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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09 Nov 2020 |
PSC04 |
Change of details for Mr Hiren Arvindbhai Patel as a person with significant control on 30 June 2020
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02 Oct 2020 |
PSC01 |
Notification of Leela Rani Patel as a person with significant control on 30 June 2020
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02 Oct 2020 |
PSC01 |
Notification of Hiren Patel as a person with significant control on 30 June 2020
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02 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 October 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 30/06/2020
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16 Aug 2020 |
SH02 |
Sub-division of shares on 30 June 2020
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