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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12 Sep 2024 |
TM01 |
Termination of appointment of Kirankumar Premchand Shah as a director on 30 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Robert James Cruickshank as a director on 30 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW England to Elmsdale House 31 the Green West Drayton UB7 7PN on 20 August 2024
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08 Mar 2024 |
AA |
Micro company accounts made up to 30 April 2023
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18 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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10 Dec 2023 |
PSC07 |
Cessation of Kiran Premchand Shah as a person with significant control on 25 April 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Navin Valamootoo as a director on 1 December 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Kishorilal Devchand Gosar Shah as a director on 1 December 2023
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10 Dec 2023 |
PSC02 |
Notification of Raptor Capital Limited as a person with significant control on 25 April 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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13 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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04 Aug 2022 |
AD01 |
Registered office address changed from 20 Harrowes Meade Edgware HA8 8RP United Kingdom to Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW on 4 August 2022
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27 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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24 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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03 Jan 2020 |
AP01 |
Appointment of Mr Kirankumar Premchand Shah as a director on 23 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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24 Feb 2019 |
AA |
Micro company accounts made up to 30 April 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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17 Apr 2018 |
TM01 |
Termination of appointment of Divya Malde as a director on 5 April 2018
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19 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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11 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 April 2017
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