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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18 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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21 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Dec 2023 |
PSC04 |
Change of details for Rupal Kishorilal Bhimji Shah-Rohlfs as a person with significant control on 13 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Miss Kanak Kishorilal Shah as a person with significant control on 13 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Neera Shah as a person with significant control on 13 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Miss Kanak Kishorilal Shah on 13 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Rupal Kishorilal Bhimji Shah-Rohlfs on 13 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mrs Neera Shah on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 22 Palace Road London N11 2PS to 54 Newberries Avenue Radlett WD7 7EP on 13 December 2023
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21 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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22 Jun 2023 |
RP04PSC01 |
Second filing for the notification of Rupal Kishorolal Bhimji as a person with significant control
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22 Jun 2023 |
RP04PSC01 |
Second filing for the notification of Neera Shah as a person with significant control
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12 Jun 2023 |
PSC07 |
Cessation of Kishorilal Bhimji Shah as a person with significant control on 25 February 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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08 Jun 2023 |
CH01 |
Director's details changed for Mrs Neera Shah on 2 June 2023
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08 Jun 2023 |
PSC01 |
Notification of Rupal Kishorilal Bhimji Shah-Rohlfs as a person with significant control on 27 May 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 22/06/2023.
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08 Jun 2023 |
PSC01 |
Notification of Kanak Kishorilal Shah as a person with significant control on 26 May 2023
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08 Jun 2023 |
PSC01 |
Notification of Neera Shah as a person with significant control on 26 March 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 22/06/2023.
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02 Jun 2023 |
AP01 |
Appointment of Ms Kanak Kishorilal Shah as a director on 2 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mrs Rupal Kishorilal Bhimji Shah-Rohlfs as a director on 2 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mrs Neera Shah as a director on 2 June 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Jyoti Kishorilal Shah as a secretary on 15 July 2021
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12 Apr 2023 |
TM01 |
Termination of appointment of Kishorilal Bhimji Shah as a director on 25 February 2023
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06 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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