H.K.S. RETAIL LIMITED

Company number 05448285

Date	Type	Description	View / Download
22 Apr 2020	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020	(2 pages)
06 Feb 2020	MR01	Registration of charge 054482850009, created on 4 February 2020	(10 pages)
21 Jan 2020	MR01	Registration of charge 054482850008, created on 20 January 2020	(10 pages)
23 Oct 2019	AA	Full accounts made up to 28 February 2019	(33 pages)
03 Jun 2019	MR01	Registration of charge 054482850007, created on 3 June 2019	(10 pages)
30 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
06 Mar 2019	AA	Full accounts made up to 31 May 2018	(25 pages)
31 Dec 2018	CC04	Statement of company's objects	(2 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
03 Nov 2018	MR04	Satisfaction of charge 054482850005 in full	(4 pages)
03 Nov 2018	MR04	Satisfaction of charge 054482850004 in full	(4 pages)
02 Nov 2018	MR01	Registration of charge 054482850006, created on 30 October 2018	(53 pages)
01 Nov 2018	AA01	Current accounting period shortened from 31 May 2019 to 28 February 2019	(1 page)
01 Nov 2018	AD01	Registered office address changed from Aquis House 211 Belgrave Gate Leicester LE1 3HT to Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 1 November 2018	(1 page)
01 Nov 2018	AP03	Appointment of Mrs Arani Soosaipillai as a secretary on 30 October 2018	(2 pages)
31 Oct 2018	TM02	Termination of appointment of Kamlesh Vallabhdas Thakrar as a secretary on 30 October 2018	(1 page)
31 Oct 2018	AP01	Appointment of Mr Don Camillo Emilio Borneo as a director on 30 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Winston Sanjeevkumar Soosaipillai as a director on 30 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Sailesh Vallabhdas Thakrar as a director on 30 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Kamlesh Vallabhdas Thakrar as a director on 30 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Hasukumar Vallabhdas Thakrar as a director on 30 October 2018	(1 page)
02 Oct 2018	PSC02	Notification of H.K.S. Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
01 Oct 2018	PSC07	Cessation of Sailesh Vallabhdas Thakrar as a person with significant control on 26 September 2018	(1 page)
01 Oct 2018	PSC07	Cessation of Kamlesh Vallabhdas Thakrar as a person with significant control on 26 September 2018	(1 page)
01 Oct 2018	PSC07	Cessation of Hasukumar Vallabhdas Thakrar as a person with significant control on 26 September 2018	(1 page)