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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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Kartik Shah on 1 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr Kartik Shah as a person with significant control on 1 January 2024
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02 Jan 2024 |
MR01 |
Registration of charge 111754130001, created on 29 December 2023
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr David Benjamin Leiwy as a director on 28 September 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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17 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Feb 2022 |
SH19 |
Statement of capital on 16 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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26 Jan 2022 |
CAP-SS |
Solvency Statement dated 20/06/18
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2018
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25 Jan 2022 |
RP04PSC01 |
Second filing for the notification of Pankaj Meghji Shah as a person with significant control
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25 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2019
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25 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2020
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31 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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19 Jan 2021 |
PSC04 |
Change of details for Mr Kartik Shah as a person with significant control on 1 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Kartik Rohitkumar Shah on 1 January 2021
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29 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (standard industrial classification, statement of capital, trading status of shares and shareholder information) was registered on 25/01/2022.
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03 Feb 2020 |
PSC04 |
Change of details for Mr Kartik Shah as a person with significant control on 1 January 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Kartik Rohitkumar Shah on 1 January 2020
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28 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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