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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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28/07/2528 July 2025 NewChange of details for Mrs Jayshri Mistry as a person with significant control on 2025-07-28

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28/07/2528 July 2025 NewNotification of Amit Mistry as a person with significant control on 2025-07-28

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04/06/254 June 2025 Unaudited abridged accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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24/02/2524 February 2025 Withdrawal of a person with significant control statement on 2025-02-24

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24/02/2524 February 2025 Confirmation statement made on 2025-02-01 with no updates

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24/02/2524 February 2025 Notification of Jayshri Mistry as a person with significant control on 2025-02-24

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08/05/248 May 2024 Unaudited abridged accounts made up to 2024-02-29

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15/04/2415 April 2024 Termination of appointment of Ramanlal Mistry as a secretary on 2024-04-15

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27/03/2427 March 2024 Confirmation statement made on 2024-02-01 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/10/2330 October 2023 Appointment of Mrs Jayshri Mistry as a director on 2023-10-27

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27/10/2327 October 2023 Termination of appointment of Shashikala Mistry as a director on 2023-10-27

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27/10/2327 October 2023 Termination of appointment of Ramanlal Mistry as a director on 2023-10-27

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13/10/2313 October 2023 Unaudited abridged accounts made up to 2023-02-28

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24/03/2324 March 2023 Confirmation statement made on 2023-02-01 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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04/03/224 March 2022 Confirmation statement made on 2022-02-01 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-02-28

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19/07/2119 July 2021 Registered office address changed from 1 Lapwing Row Lytham St Annes Lancashire FY8 4FL to 32 Hermitage Way Lytham St. Annes Lancashire FY8 4FX on 2021-07-19

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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08/11/198 November 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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17/07/1817 July 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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24/10/1724 October 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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02/02/162 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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21/10/1521 October 2015 28/02/15 TOTAL EXEMPTION FULL

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/02/152 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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10/11/1410 November 2014 28/02/14 TOTAL EXEMPTION FULL

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27/03/1427 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/07/136 July 2013 28/02/13 TOTAL EXEMPTION FULL

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27/03/1327 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/07/1218 July 2012 28/02/12 TOTAL EXEMPTION FULL

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11/02/1211 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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26/09/1126 September 2011 28/02/11 TOTAL EXEMPTION FULL

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29/03/1129 March 2011 DIRECTOR APPOINTED MR AMIT MISTRY

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29/03/1129 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/03/1029 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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28/03/1028 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHASHIKALA MISTRY / 01/02/2010

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28/03/1028 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMANLAL MISTRY / 01/02/2010

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07/07/097 July 2009 28/02/09 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 29/02/08 TOTAL EXEMPTION FULL

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23/05/0823 May 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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08/03/078 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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29/06/0629 June 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH

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07/06/067 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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07/06/067 June 2006

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07/06/067 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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28/02/0528 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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16/03/0416 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0327 June 2003

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27/06/0327 June 2003 REGISTERED OFFICE CHANGED ON 27/06/03 FROM: HIGHSTONE COMPANY FORMATIONS LIM HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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20/02/0320 February 2003 SECRETARY RESIGNED

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20/02/0320 February 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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