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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06 Nov 2020 |
MR01 |
Registration of charge 099176770002, created on 5 November 2020
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28 Aug 2020 |
PSC02 |
Notification of Amarsat Ltd as a person with significant control on 7 January 2020
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28 Aug 2020 |
PSC02 |
Notification of Magnecorde Ltd as a person with significant control on 7 January 2020
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28 Aug 2020 |
PSC07 |
Cessation of Danesh Vinodkumar Gadia as a person with significant control on 7 January 2020
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28 Aug 2020 |
PSC07 |
Cessation of Sanjay Kishan Gadhia as a person with significant control on 7 January 2020
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10 Jun 2020 |
MR01 |
Registration of a charge
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29 May 2020 |
MR01 |
Registration of charge 099176770001, created on 26 May 2020
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19 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 January 2020
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19 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 January 2020
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 19/02/2020.
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24 Jan 2020 |
SH08 |
Change of share class name or designation
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24 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 19/02/2020.
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholder consent 06/01/2020
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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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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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02 Jan 2020 |
PSC01 |
Notification of Sanjay Kishan Gadhia as a person with significant control on 30 December 2018
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02 Jan 2020 |
PSC04 |
Change of details for Mr Danesh Vinodkumar Gadia as a person with significant control on 30 December 2018
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03 Sep 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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06 Mar 2019 |
AD01 |
Registered office address changed from , the Oval 57 New Walk, Leicester, LE1 7EA, United Kingdom to C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW on 6 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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21 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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