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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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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21 Nov 2023 |
CH01 |
Director's details changed for Mrs Sabby Kaur Jivanji on 21 November 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Wells Road Business Centre Wells Road Ilkley LS29 9JB England to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 15 June 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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24 Oct 2022 |
MR01 |
Registration of charge 085713960002, created on 21 October 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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17 Nov 2021 |
PSC01 |
Notification of Sabby Kaur Jivanji as a person with significant control on 9 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Mitesh Arvind Singh Jivanji as a person with significant control on 9 November 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Mitesh Arvind Jivanji as a person with significant control on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mrs Sabby Kaur Jivanji on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Mitesh Arvind Singh Jivanji on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 14 Windsor Walk Halifax HX3 8XE England to Wells Road Business Centre Wells Road Ilkley LS29 9JB on 10 November 2021
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17 Sep 2021 |
MR01 |
Registration of charge 085713960001, created on 17 September 2021
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03 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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19 May 2021 |
CH01 |
Director's details changed for Mr Mitesh Arvind Singh Jivanji on 16 May 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr Mitesh Arvind Jivanji on 17 May 2021
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-16
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16 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021 |
AP01 |
Appointment of Mrs Sabby Kaur Jivanji as a director on 6 January 2021
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26 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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