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 Feb 2020 |
PSC07 |
Cessation of Ashok Shantilal Patel as a person with significant control on 4 April 2019
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Oct 2019 |
MR04 |
Satisfaction of charge 111743820003 in full
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2019 |
PSC01 |
Notification of Shital Patel as a person with significant control on 2 April 2019
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10 May 2019 |
PSC01 |
Notification of Swetha Patel as a person with significant control on 2 April 2019
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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07 Apr 2019 |
AP01 |
Appointment of Mrs Shital Patel as a director on 7 April 2019
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07 Apr 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 March 2019
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04 Apr 2019 |
MR01 |
Registration of charge 111743820022, created on 3 April 2019
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04 Apr 2019 |
MR01 |
Registration of charge 111743820024, created on 3 April 2019
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04 Apr 2019 |
MR01 |
Registration of charge 111743820023, created on 3 April 2019
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04 Apr 2019 |
MR01 |
Registration of charge 111743820020, created on 3 April 2019
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04 Apr 2019 |
MR01 |
Registration of charge 111743820021, created on 3 April 2019
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01 Apr 2019 |
SH20 |
Statement by Directors
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01 Apr 2019 |
SH19 |
Statement of capital on 1 April 2019
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01 Apr 2019 |
CAP-SS |
Solvency Statement dated 01/04/19
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 01/04/2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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28 Nov 2018 |
MR01 |
Registration of charge 111743820019, created on 27 November 2018
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2018
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18 Oct 2018 |
MR01 |
Registration of charge 111743820017, created on 10 October 2018
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18 Oct 2018 |
MR01 |
Registration of charge 111743820018, created on 10 October 2018
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15 Oct 2018 |
MR01 |
Registration of charge 111743820002, created on 10 October 2018
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15 Oct 2018 |
MR01 |
Registration of charge 111743820003, created on 10 October 2018
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