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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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2025
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21 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2025
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11 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/01/2025
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/01/2025 and again on 28/01/2025
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31 Dec 2024 |
CH01 |
Director's details changed for Dinesh Jayshuklal Gandhi on 31 December 2024
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01 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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04 Jul 2024 |
PSC04 |
Change of details for Mrs Jayshree Dinesh Gandhi as a person with significant control on 10 May 2024
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04 Jul 2024 |
CH03 |
Secretary's details changed for Jayshree Dinesh Gandhi on 10 May 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Jayshree Dinesh Gandhi as a director on 10 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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07 Jan 2021 |
AD01 |
Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to 61 the Broadway Oadby Leicester LE2 2HF on 7 January 2021
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18 Dec 2020 |
MR01 |
Registration of charge 124166760002, created on 2 December 2020
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09 Dec 2020 |
MR01 |
Registration of charge 124166760001, created on 2 December 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Jayshree Yogesh Gandhi on 29 September 2020
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