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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Niam Mahesh Patel on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Mahesh Raojibhai Patel on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mrs Alpa Mahesh Patel on 15 April 2024
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15 Apr 2024 |
CH03 |
Secretary's details changed for Mr Mahesh Patel on 15 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Niam Mahesh Patel as a person with significant control on 15 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES on 15 April 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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26 May 2023 |
CH03 |
Secretary's details changed for Mr Mahesh Patel on 3 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Niam Mahesh Patel on 3 May 2023
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26 May 2023 |
PSC04 |
Change of details for Mr Niam Mahesh Patel as a person with significant control on 3 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mrs Alpa Mahesh Patel on 3 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Mahesh Raojibhai Patel on 3 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
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14 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
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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02 Sep 2022 |
SH08 |
Change of share class name or designation
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27 Apr 2022 |
PSC04 |
Change of details for Mr Niam Patel as a person with significant control on 8 April 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/10/22
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26 Apr 2022 |
PSC07 |
Cessation of Mahesh Raojibhai Patel as a person with significant control on 8 April 2021
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26 Apr 2022 |
PSC07 |
Cessation of Alpa Mahesh Patel as a person with significant control on 8 April 2021
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