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 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Re: the sum of £104,148 be capitalised / bonus issue of shares 11/09/2023
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15 Sep 2023 |
PSC07 |
Cessation of Mahesh Shivabhai Patel as a person with significant control on 11 September 2023
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15 Sep 2023 |
PSC02 |
Notification of Khushi Holdings Limited as a person with significant control on 11 September 2023
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Michael Robert Lingens as a director on 13 July 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 May 2021 |
AP01 |
Appointment of Mr Jay Mahesh Patel as a director on 27 May 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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13 Jul 2020 |
MR01 |
Registration of charge 111905300001, created on 6 July 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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11 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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20 Mar 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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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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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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