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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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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15 Nov 2024 |
SH02 |
Statement of capital on 29 October 2024
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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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12 Mar 2024 |
SH02 |
Statement of capital on 19 October 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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23 Feb 2023 |
AP01 |
Appointment of Mr Mulkh Raj Mehta as a director on 7 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Tilk Raj Mehta as a person with significant control on 10 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Tilk Raj Mehta as a person with significant control on 10 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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10 Feb 2023 |
PSC04 |
Change of details for Mr Tilk Raj Mehta as a person with significant control on 10 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Mr Kaljinder Mehta as a person with significant control on 10 February 2023
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10 Feb 2023 |
PSC01 |
Notification of Mulkh Mehta as a person with significant control on 10 February 2023
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10 Feb 2023 |
PSC01 |
Notification of Kaljinder Mehta as a person with significant control on 10 February 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 2 January 2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
SH08 |
Change of share class name or designation
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