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Company Documents

DateDescription
20/10/2520 October 2025 NewChange of details for Mr Neal Pravin Ruparelia as a person with significant control on 2025-10-18

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20/10/2520 October 2025 NewRegistered office address changed from 2 Pinewood Avenue Thurmaston Leicester Leicestershire LE4 8HZ England to 39 Coles Close Rushey Mead Leicester Leicestershire LE4 7SY on 2025-10-20

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20/10/2520 October 2025 NewDirector's details changed for Neal Ruparelia on 2025-10-18

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20/10/2520 October 2025 NewDirector's details changed for Mrs Bhavini Ruparelia on 2025-10-18

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28/07/2528 July 2025 Total exemption full accounts made up to 2025-03-31

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15/07/2515 July 2025 Confirmation statement made on 2025-07-13 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/07/2416 July 2024 Confirmation statement made on 2024-07-13 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/07/2314 July 2023 Confirmation statement made on 2023-07-13 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Registered office address changed from 5 Greensward East Goscote Leicester Leicestershire LE7 3QW England to 2 Pinewood Avenue Thurmaston Leicester Leicestershire LE4 8HZ on 2023-03-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/07/2119 July 2021 Confirmation statement made on 2021-07-13 with no updates

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26/05/2126 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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03/06/203 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/07/1916 July 2019 31/03/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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08/06/188 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MR NEAL PRAVIN RUPARELIA / 12/09/2017

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12/09/1712 September 2017 SECRETARY'S CHANGE OF PARTICULARS / NEAL RUPARELIA / 12/09/2017

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / NEAL RUPARELIA / 12/09/2017

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12/09/1712 September 2017 DIRECTOR APPOINTED MRS BHAVINI RUPARELIA

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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30/05/1730 May 2017 31/03/17 TOTAL EXEMPTION FULL

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23/08/1623 August 2016 SECRETARY'S CHANGE OF PARTICULARS / NEIL PRAVIN RUPARELIA / 22/08/2016

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRAVIN RUPARELIA / 22/08/2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/11/1520 November 2015 CURRSHO FROM 31/07/2016 TO 31/03/2016

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14/07/1514 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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