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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22 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2022
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21 Nov 2024 |
EW01RSS |
Directors' register information at 21 November 2024 on withdrawal from the public register
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21 Nov 2024 |
EW01 |
Withdrawal of the directors' register information from the public register
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Rajen Pravin Kapadia on 10 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Pravin Shantilal Kapadia on 10 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mrs Naina Pravin Kapadia on 10 November 2024
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19 Nov 2024 |
PSC01 |
Notification of Rajen Pravin Kapadia as a person with significant control on 1 November 2024
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18 Nov 2024 |
PSC01 |
Notification of Jason Pravin Kapadia as a person with significant control on 1 November 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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03 Apr 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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22 Nov 2022 |
MR01 |
Registration of charge 106474770001, created on 22 November 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
PSC01 |
Notification of Pravin Shantilal Kapadia as a person with significant control on 24 May 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/11/2024.
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Jason Pravin Kapadia as a person with significant control on 24 May 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Rajen Pravin Kapadia as a person with significant control on 24 May 2021
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12 Jul 2021 |
PSC07 |
Cessation of Rajen Pravin Kapadia as a person with significant control on 24 May 2021
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12 Jul 2021 |
PSC07 |
Cessation of Jason Pravin Kapadia as a person with significant control on 24 May 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 166 College Road Harrow HA1 1RA England to 63 Ennerdale Drive London NW9 0DX on 12 July 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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