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 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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18 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 May 2023 |
PSC05 |
Change of details for Sheel Holdings Limited as a person with significant control on 5 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mrs Gita Dilip Patel on 5 May 2023
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03 Mar 2023 |
AP01 |
Appointment of Ms Ruchna Patel as a director on 3 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Rasik Patel as a director on 31 August 2022
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03 Mar 2023 |
TM01 |
Termination of appointment of Ashok Gordhanbhai Patel as a director on 31 August 2022
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03 Mar 2023 |
TM02 |
Termination of appointment of Ashok Gordhanbhai Patel as a secretary on 31 August 2022
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03 Mar 2023 |
AD01 |
Registered office address changed from 298 Lewisham High Street London SE13 6JZ to 312-314 Lewisham Road London SE13 7PA on 3 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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02 Feb 2023 |
PSC07 |
Cessation of Sgp & Glp Enterprise Ltd as a person with significant control on 31 August 2022
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02 Feb 2023 |
PSC02 |
Notification of Sheel Holdings Limited as a person with significant control on 31 August 2022
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13 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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07 Apr 2022 |
PSC07 |
Cessation of Rashiklal Gordhanbhai Patel as a person with significant control on 12 January 2022
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07 Apr 2022 |
PSC02 |
Notification of Sgp & Glp Enterprise Ltd as a person with significant control on 12 January 2022
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 12/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Jan 2021 |
MR04 |
Satisfaction of charge 023497670003 in full
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