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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24 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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20 Feb 2024 |
MR04 |
Satisfaction of charge 110384170003 in full
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30 Nov 2023 |
CH01 |
Director's details changed for Mrs Rama Laxmidas Dabasia on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Laxmidas Premji Dabasia on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Davendra Laxmidas Dabasia on 30 November 2023
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Alan Raymond Brockhouse as a director on 30 November 2022
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03 Nov 2022 |
MR04 |
Satisfaction of charge 110384170002 in full
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03 Nov 2022 |
MR01 |
Registration of charge 110384170003, created on 1 November 2022
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28 Oct 2022 |
MR04 |
Satisfaction of charge 110384170001 in full
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13 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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29 Jun 2020 |
MR01 |
Registration of charge 110384170002, created on 23 June 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2019 |
SH08 |
Change of share class name or designation
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03 May 2019 |
PSC04 |
Change of details for Mr Daniel Francis Dwyer as a person with significant control on 26 April 2019
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03 May 2019 |
PSC04 |
Change of details for Mrs Jane Teresa Dwyer as a person with significant control on 26 April 2019
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03 May 2019 |
PSC02 |
Notification of Anashim Limited as a person with significant control on 26 April 2019
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