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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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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15 Jul 2024 |
PSC07 |
Cessation of Prashant Hareshbhai Patel as a person with significant control on 18 June 2024
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12 Jul 2024 |
PSC02 |
Notification of Henley Retail Group Limited as a person with significant control on 16 June 2024
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12 Jul 2024 |
PSC07 |
Cessation of Jaykumar Ashwinlal Sukhadia as a person with significant control on 16 June 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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04 Jul 2024 |
SH08 |
Change of share class name or designation
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2024 |
PSC04 |
Change of details for Mr Prashant Hareshbhai Parel as a person with significant control on 17 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Sep 2023 |
PSC07 |
Cessation of Sagar Vishnubhai Patel as a person with significant control on 5 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Sep 2023 |
PSC07 |
Cessation of Henley Retail Group Limited as a person with significant control on 5 September 2023
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05 Sep 2023 |
PSC07 |
Cessation of Rakesh Amin as a person with significant control on 5 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Sagar Vishnubhai Patel as a director on 5 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Rakesh Amin as a director on 5 September 2023
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05 Sep 2023 |
PSC01 |
Notification of Jaykumar Ashwinlal Sukhadia as a person with significant control on 5 September 2023
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05 Sep 2023 |
PSC01 |
Notification of Prashant Hareshbhai Parel as a person with significant control on 5 September 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Prashant Hareshbhai Patel as a director on 5 September 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 1 Vicarage Road West Bromwich West Midlands B71 1AN United Kingdom to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 9 August 2023
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13 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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