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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17 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Hiran Patel on 7 August 2024
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08 Aug 2024 |
PSC04 |
Change of details for Mr Hiran Patel as a person with significant control on 7 August 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Hiran Patel on 12 September 2023
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19 Apr 2024 |
PSC04 |
Change of details for Mr Hiran Patel as a person with significant control on 12 September 2023
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19 Apr 2024 |
PSC04 |
Change of details for Mrs Trina Patel as a person with significant control on 19 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mrs Trina Patel on 19 April 2024
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03 Jul 2023 |
AD01 |
Registered office address changed from C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to C/O Azets Ventura Park Road Tamworth B78 3HL on 3 July 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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27 Jul 2022 |
MR01 |
Registration of charge 113187640006, created on 21 July 2022
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27 Jul 2022 |
MR01 |
Registration of charge 113187640007, created on 21 July 2022
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22 Jul 2022 |
MR01 |
Registration of charge 113187640005, created on 21 July 2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 08/06/2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2021
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08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2020
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21 Jul 2021 |
MR01 |
Registration of charge 113187640004, created on 16 July 2021
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21 Jul 2021 |
MR01 |
Registration of charge 113187640003, created on 16 July 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022
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