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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02 Feb 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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26 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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13 Feb 2021 |
PSC04 |
Change of details for Mr Ritesh Desai as a person with significant control on 26 November 2020
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13 Feb 2021 |
PSC07 |
Cessation of Meghna Desai as a person with significant control on 26 November 2020
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13 Feb 2021 |
TM02 |
Termination of appointment of Meghna Desai as a secretary on 26 November 2020
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04 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 November 2020
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04 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To recommend purchase of own shares, put resolution before all members for their approval, and to convene a general meeting and ensure that proposed contract to purchase is made available for inspection at least 15 days ahead of the general meeting to which the resolution is to be approved 26/11/2020
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Psc change 26/11/2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr Ritesh Desai as a person with significant control on 4 January 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Ritesh Desai on 19 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr Ritesh Desai as a person with significant control on 4 January 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Ritesh Desai on 4 January 2020
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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25 Apr 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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14 Feb 2020 |
MR01 |
Registration of charge 064629560006, created on 6 February 2020
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25 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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22 Oct 2019 |
MR04 |
Satisfaction of charge 5 in full
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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