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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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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15 Aug 2024 |
SH08 |
Change of share class name or designation
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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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12 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2021
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Kishan Patel on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Miss Mya Rema Patel as a director on 9 September 2022
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01 Jun 2022 |
MR01 |
Registration of charge 120690110005, created on 26 May 2022
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27 May 2022 |
MR01 |
Registration of charge 120690110004, created on 25 May 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Apr 2022 |
MR04 |
Satisfaction of charge 120690110001 in full
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27 Apr 2022 |
MR04 |
Satisfaction of charge 120690110002 in full
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25 Apr 2022 |
MR01 |
Registration of charge 120690110003, created on 19 April 2022
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26 Nov 2021 |
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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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/09/2022
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14 Sep 2021 |
AP01 |
Appointment of Mr Kishan Patel as a director on 14 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2021 |
SH08 |
Change of share class name or designation
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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