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Company number 12270026

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	PSC04	Change of details for Miss Shaya Shree Pabari as a person with significant control on 29 July 2021	View PDF Change of details for Miss Shaya Shree Pabari as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC04	Change of details for Mrs Rupa Raja as a person with significant control on 29 July 2021	View PDF Change of details for Mrs Rupa Raja as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-28 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	PSC07	Cessation of Bharat Kumar Hirji Thakrar as a person with significant control on 28 July 2021	View PDF Cessation of Bharat Kumar Hirji Thakrar as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of Bharat Kumar Hirji Thakrar as a director on 28 July 2021	View PDF Termination of appointment of Bharat Kumar Hirji Thakrar as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of Ajay Pabari as a director on 28 July 2021	View PDF Termination of appointment of Ajay Pabari as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	PSC07	Cessation of Ajay Pabari as a person with significant control on 28 July 2021	View PDF Cessation of Ajay Pabari as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AP01	Appointment of Miss Shaya Shree Pabari as a director on 28 July 2021	View PDF Appointment of Miss Shaya Shree Pabari as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mrs Rupa Raja as a director on 28 July 2021	View PDF Appointment of Mrs Rupa Raja as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC01	Notification of Shaya Shree Pabari as a person with significant control on 28 July 2021	View PDF Notification of Shaya Shree Pabari as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC01	Notification of Rupa Raja as a person with significant control on 28 July 2021	View PDF Notification of Rupa Raja as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Mar 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

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