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SANTOK INVESTMENTS LIMITED

Company number 04924810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2020 PSC04 Change of details for Mr Vimal Vrajlal Pau as a person with significant control on 4 September 2020
16 Sep 2020 PSC04 Change of details for Mr Jignesh Pau as a person with significant control on 4 September 2020
15 Sep 2020 CH01 Director's details changed for Mr Jignesh Pau on 4 September 2020
15 Sep 2020 CH03 Secretary's details changed for Mr Vimal Vrajlal Pau on 4 September 2020
15 Sep 2020 CH01 Director's details changed for Mr Vimal Vrajlal Pau on 4 September 2020
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
01 Jun 2020 PSC01 Notification of Jignesh Pau as a person with significant control on 14 October 2019
01 Jun 2020 PSC01 Notification of Vimal Vrajlal Pau as a person with significant control on 14 October 2019
01 Jun 2020 PSC07 Cessation of Hansa Pau as a person with significant control on 14 October 2019
29 May 2020 RP04CS01 Second filing of Confirmation Statement dated 31/07/2017
02 Apr 2020 PSC01 Notification of Hansa Pau as a person with significant control on 5 April 2017
01 Apr 2020 PSC07 Cessation of Vimal Vrajlal Pau as a person with significant control on 13 October 2019
01 Apr 2020 PSC07 Cessation of Jignesh Pau as a person with significant control on 13 October 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2019 TM02 Termination of appointment of Vinesh Shah as a secretary on 29 October 2019
31 Oct 2019 AP03 Appointment of Mr Vimal Vrajlal Pau as a secretary on 29 October 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
17 May 2019 MR04 Satisfaction of charge 049248100014 in full
20 Mar 2019 MR01 Registration of charge 049248100014, created on 20 March 2019
28 Jan 2019 AD01 Registered office address changed from Santok House Unit L, Braintree Ind. Estate Braintree Road South Ruislip Middlesex HA4 0EJ to 505 Pinner Road Harrow Middlesex HA2 6EH on 28 January 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Aug 2018 CS01 31/07/18 Statement of Capital gbp 100
12 Jun 2018 PSC07 Cessation of Hansa Pau as a person with significant control on 5 April 2017
03 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 29/05/2020.
03 Aug 2017 PSC04 Change of details for Mr Jignesh Pau as a person with significant control on 6 April 2017