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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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07 Feb 2024 |
MR01 |
Registration of charge 099176770004, created on 5 February 2024
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06 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Sanjay Kishan Gadhia on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mira Gadhia on 15 September 2023
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25 Sep 2023 |
PSC05 |
Change of details for Magnecorde Ltd as a person with significant control on 15 September 2023
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25 Sep 2023 |
PSC05 |
Change of details for Amarsat Ltd as a person with significant control on 15 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Sanjay Kishan Gadhia on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mrs Sonal Danesh Gadhia on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mira Gadhia on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Danesh Vinodkumar Gadhia on 15 September 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Mar 2023 |
MR01 |
Registration of charge 099176770003, created on 16 March 2023
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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14 Jan 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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06 Oct 2022 |
AD01 |
Registered office address changed from , Morningside House Unit C Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England to C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW on 6 October 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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24 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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