Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Mar 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
21 Feb 2024 |
AD01 |
Registered office address changed from Unit10 5a Parr Road Stanmore HA7 1NL England to Unit 5a Parr Road Stanmore HA7 1NL on 21 February 2024
|
|
|
20 Feb 2024 |
AD01 |
Registered office address changed from Plas-Ware House Unit 10 Parr Road Stanmore HA7 1NL England to Unit10 5a Parr Road Stanmore HA7 1NL on 20 February 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
30 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
|
|
|
18 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
06 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
02 Mar 2020 |
AP01 |
Appointment of Mr Nirav Harshad Khiroya as a director on 22 February 2020
|
|
|
18 Feb 2020 |
PSC07 |
Cessation of Sangita Vadgama as a person with significant control on 18 February 2020
|
|
|
07 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-06
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
|
|
|
06 Feb 2020 |
PSC02 |
Notification of Jenpak Ltd as a person with significant control on 6 February 2020
|
|
|
14 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
|
|
|
14 Jul 2018 |
TM01 |
Termination of appointment of Niren Vadgama as a director on 14 July 2018
|
|
|
14 Jul 2018 |
TM02 |
Termination of appointment of Niren Vadgama as a secretary on 1 July 2018
|
|
|
31 May 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
|
|
|
31 May 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
|
|
|
21 Feb 2018 |
TM01 |
Termination of appointment of Plas-Ware Ltd as a director on 20 February 2018
|
|
|
24 Dec 2017 |
AD01 |
Registered office address changed from Plasware House Unit 11 Bowman Trading Estate Westmoreland Road Kingsbury London NW9 9RL England to Plas-Ware House Unit 10 Parr Road Stanmore HA7 1NL on 24 December 2017
|
|
|
24 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
|
|