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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07 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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07 May 2024 |
PSC01 |
Notification of Jyoti Patel as a person with significant control on 13 September 2023
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07 May 2024 |
PSC01 |
Notification of Rakhee Patel as a person with significant control on 13 September 2023
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07 May 2024 |
PSC01 |
Notification of Uma Patel as a person with significant control on 13 September 2023
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07 May 2024 |
PSC07 |
Cessation of Jayanand Patel as a person with significant control on 13 September 2023
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2024 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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06 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2017
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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13 Mar 2024 |
SH08 |
Change of share class name or designation
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Jayanand Vanmali Patel as a director on 4 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Oct 2019 |
AP01 |
Appointment of Mrs Rakhee Patel as a director on 15 October 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN England to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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05 Mar 2019 |
AD01 |
Registered office address changed from 89 Fleetgate Barton-upon-Humber DN18 5QD England to 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 5 March 2019
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