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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 14(1) of the company's articles of association be disapplied so any director may partcipate in the decision-making process for quorum and voting purposes 06/11/2024
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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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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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07 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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21 Jun 2023 |
MR01 |
Registration of charge 109972600003, created on 16 June 2023
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14 Dec 2022 |
PSC04 |
Change of details for Ms Nicky Patel as a person with significant control on 14 December 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Arvind Govindbhai Patel as a person with significant control on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Hiren Arvindbhai Patel on 14 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 14 December 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Hiren Arvindbhai Patel as a director on 19 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Arvind Govindbhai Patel as a director on 19 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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03 Jul 2020 |
MR01 |
Registration of charge 109972600002, created on 2 July 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Mar 2019 |
PSC04 |
Change of details for Mr Nicky Patel as a person with significant control on 26 March 2019
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