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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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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30 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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21 Oct 2019 |
PSC04 |
Change of details for Mr Neel Narendrakumar Punraj Shah as a person with significant control on 1 March 2019
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21 Oct 2019 |
PSC04 |
Change of details for Mr Neel Narendrakumar Punraj Shah as a person with significant control on 1 March 2019
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21 Oct 2019 |
PSC04 |
Change of details for Mr Neel Narendrakumar Punraj Shah as a person with significant control on 1 March 2019
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17 Oct 2019 |
PSC01 |
Notification of Tina Shah as a person with significant control on 1 March 2019
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17 Oct 2019 |
PSC04 |
Change of details for Mr Neel Narendrakumar Punraj Shah as a person with significant control on 1 March 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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27 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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21 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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15 Mar 2018 |
MR01 |
Registration of charge 073707630003, created on 9 March 2018
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12 Mar 2018 |
PSC01 |
Notification of Neel Narendrakumar Punraj Shah as a person with significant control on 9 March 2018
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12 Mar 2018 |
PSC07 |
Cessation of Elizabeth Charlotte Miller-Molloy as a person with significant control on 9 March 2018
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12 Mar 2018 |
PSC07 |
Cessation of Stephen Gerard Molloy as a person with significant control on 9 March 2018
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12 Mar 2018 |
AD01 |
Registered office address changed from C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 54 Ormesby Way Harrow HA3 9SF on 12 March 2018
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12 Mar 2018 |
TM01 |
Termination of appointment of Stephen Gerard Molloy as a director on 9 March 2018
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