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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06 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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15 Apr 2024 |
MR04 |
Satisfaction of charge 117430760002 in full
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16 Oct 2023 |
AD01 |
Registered office address changed from 5 1st Floor 5 Melton Road Leicester Leicestershire LE4 6PN United Kingdom to 18B 18B Meridian East, Meridian Business Park Leicester Leicestershire LE19 1XW on 16 October 2023
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
PSC04 |
Change of details for Mr Manpreet Singh as a person with significant control on 17 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Kalpesh Mansukhlal Mehta as a person with significant control on 17 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Kalpesh Mansukhlal Mehta as a director on 17 October 2022
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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13 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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19 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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17 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 31 March 2019
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05 Oct 2020 |
AD01 |
Registered office address changed from 42 London Road Oadby Leicester LE2 5DH United Kingdom to 5 1st Floor 5 Melton Road Leicester Leicestershire LE4 6PN on 5 October 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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07 May 2019 |
MR01 |
Registration of charge 117430760002, created on 29 April 2019
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03 May 2019 |
MR04 |
Satisfaction of charge 117430760001 in full
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02 May 2019 |
AD01 |
Registered office address changed from 67 Uppingham Road Leicester LE5 3TB United Kingdom to 42 London Road Oadby Leicester LE2 5DH on 2 May 2019
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