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 Jul 2024 |
AD01 |
Registered office address changed from Unit 4a Swallow Way Wootton Bedford MK43 9st England to Unit 4a Bedford Commercial Park Swallow Way Wootton Bedford MK43 9st on 23 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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05 Jul 2024 |
PSC07 |
Cessation of Nilesh Kanti Popat as a person with significant control on 31 March 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from Unit B1 Luton Enterprise Park Sundon Park Road Luton LU3 3GU United Kingdom to Unit 4a Swallow Way Wootton Bedford MK43 9st on 5 July 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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18 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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04 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 Oct 2019 |
CH01 |
Director's details changed for Mr Nilesh Kanti Popat on 30 September 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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03 Apr 2019 |
AP01 |
Appointment of Mr Shalin Divyesh Kamdar as a director on 18 March 2019
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03 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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26 Sep 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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07 Sep 2017 |
CH01 |
Director's details changed for Mr Nilesh Kanti Popat on 24 August 2017
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07 Sep 2017 |
CH03 |
Secretary's details changed for Divyesh Mansukhlal Kamdar on 24 August 2017
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