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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04 Oct 2024 |
TM01 |
Termination of appointment of Heena Patel as a director on 30 September 2024
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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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20 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Aug 2023 |
AA01 |
Previous accounting period shortened from 1 October 2023 to 31 March 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 2 October 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 2 October 2022 to 1 October 2022
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05 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 2 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA United Kingdom to 2 Peterwood Way Croydon CR0 4UQ on 5 October 2022
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05 Oct 2022 |
PSC02 |
Notification of Cape Holdings Limited as a person with significant control on 3 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of Shantilal Karsandas Amlani as a person with significant control on 3 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of Nalini Shantilal Amlani as a person with significant control on 3 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Jayantibhai Chimanbhai Patel Junior as a director on 3 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Heena Patel as a director on 3 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Inderdeep Singh Ruprah as a director on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Shantilal Karsandas Amlani as a director on 3 October 2022
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16 Sep 2022 |
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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RES13 ‐
If nany director of the company might be having a conflict of interest that such a conflict is hereby waived , not withstanding any conflict and the terms of the articles , all such directors will be entitled to to participate in such decisions and meetings and be eligible to vote and pass resolutions. 12/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Shantilal Karsandas Amlani as a person with significant control on 12 September 2022
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13 Sep 2022 |
PSC01 |
Notification of Nalini Amlani as a person with significant control on 12 September 2022
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