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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23 Oct 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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11 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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05 Jun 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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08 Nov 2022 |
PSC02 |
Notification of Patel Discretionary Trust 2022 as a person with significant control on 6 September 2022
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07 Nov 2022 |
PSC07 |
Cessation of Bina Patel as a person with significant control on 6 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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15 Sep 2022 |
PSC04 |
Change of details for Mr Upendra Patel as a person with significant control on 5 July 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mr Diptesh Patel as a person with significant control on 2 March 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mr Upendra Patel as a person with significant control on 13 July 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mrs Bina Patel as a person with significant control on 13 July 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mrs Bina Patel as a person with significant control on 5 July 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Shilen Patel on 13 July 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Upendra Patel on 13 July 2022
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06 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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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 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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18 Aug 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
AD01 |
Registered office address changed from First Floor Sovereign House 13-14 Queen Street London W1J 5PS United Kingdom to Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 5 July 2022
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09 Jun 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 30 November 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Shilen Patel as a director on 1 March 2022
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02 Mar 2022 |
PSC01 |
Notification of Shilen Patel as a person with significant control on 1 March 2022
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02 Mar 2022 |
PSC01 |
Notification of Bina Patel as a person with significant control on 1 March 2022
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02 Mar 2022 |
PSC01 |
Notification of Upendra Patel as a person with significant control on 1 March 2022
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23 Dec 2021 |
PSC07 |
Cessation of Upendra Patel as a person with significant control on 30 November 2021
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